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Note:
This site does not belong to the McCanns it belongs to Pamalam,
if you wish to contact the McCanns direct, please do
not
use the contact/email details on the left, use
campaign@findmadeleine.com
Site
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P.J.TRANSLATIONS
INDEX |
|
TRANSLATIONS BY INES |
|
In the
following order
Processos
Cartas Rogatorias
Apensos
Outros Apensos
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|
"With all
formal witness statements, the interview is read over and its
contents explained. After having shown their agreement with
their statements, the interviewee confirms and signs as accurate
the content of the document that follows, conjointly with the
"sworn" interpreter, where one is used. This is normal procedure
in all formal interviews. In co-signing, the interpreter commits
them self legally concerning the accuracy of their translation." |
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MISSING PAGES FROM THE FILES |
|
*01
Processos Volume I, pgs. 1
to 217* |
01
- Opening of volume I
2 to
7
- General Background
information on disappearance
6
to 10
- General Background
information on disappearance
with copies of Madeleines
passport
11 to
23
- Photographic report
from 5A
24 to
25
- Fax and confirmation page
from the PJ
Release of Information about
Madeleine's Disappearance
26 to
31 - GNR
correspondence to PJ
regarding details of
disappearance with copy of
Madeleine - s passport,
picture/flyer of the child
and other notices
32 -
Fax and confirmation page
from PJ asking for
information to be released
to press
33A
- Written correspondence
from PJ
33b
- Draft of pictures and
details of missing child to
be released to the press
34 to
41
- Witness statement of
Gerald Patrick McCann
2007.05.04
42 to
51
- Witness statement of
Jane Michelle Tanner
2007.05.04 with details of
sighting, drawn map, and
photographs of
street/location where
individual seen
52 to
57
- Witness statement of
Matthew David Oldfield
2007.05.04
58 to
65
- Witness statement of Kate
Marie Healy 2007.05.04
66 to
68
- Witness statement of David
Anthony Payne 2007.05.04
69
to 72
- Witness statement of Fiona
Elaine Payne 2007.05.04
73
to 76
- Witness statement of
Rachel Mariamma Jean
Mampilly 2007.05.04
77
to 79
- Witness statement of
Dianne Webster 2007.05.04
80 to 82
- Witness statement of
Russell James O - Brien
2007.05.04
83 to
84
- List of calls
made/received from Kate
Healy - s telephone up to
May 4, 2007
85 -
List of calls made/received
from Gerald McCann telephone
up to May 4, 2007
86 to
103
- External Diligence of OC
staff with passport copies
of creche workers
104
-
List of Mark Warner staff
105 to
118
- Sign-in/check-in Warner/Creche
lists
119 to
120 -
External diligence carried
out re: Jeremy Wilkins
121 to
125 -
External diligences carried
with OC staff followed by
copies of passports inc
copies of the Michael &
Clare Sperrey passport
identified as the man with
'Rasta' hairstyle,
126
- Luz Ocean Club
Registration/Check in form
127 to
128-External
diligence at A22 GALP
129
- Fax request to GALP for
CCTV images
130 to
132
- CCTV images obtained from
the GALP station
133
- Letter 04.05.2007
indicating Gerry and Kate
shown CCTV images and did
not recognize the child in
the photos
134 to
135 -
External diligence in
Lagos and Odiaxere
136 to
138-
Denise Beryl Ashton
statement
139
-
Photographic Identification
Report Denise Beryl Ashton (
English)
140 to
144
- Service information
regarding older man seen
with child in petrol station
with CCTV images AO 23 81
145 to
147 - Service
information regarding
Derek Flack sighting
148 to
153
- External diligence related
to Flack sighting with
pictures
154 to
160 -
External Diligence regarding
possible sighting in
Sagres with pictures
161 to 167
- Witness statement of Nuno
Manuel Lourenco De Jesus
2007.05.05
168 to
170
- Investigation carried out
on a car seen in
De Jesus - deposition
171 to
180
- External Diligence in
Lagos regarding above
referenced car
181 to
191
- Faxes and further
information from Interpol
regarding Polish couple
192 to
195
- External diligence carried
out at the Beach Bar in
Burgau with CCTV images of
Polish couple
196 to
197 - Witness
statement of Nelson da Silva
Martins
198 to
199
- External diligence at
Ocean Club
200 to
205
- Witness statement of Derek
Flack
206 to
207
- Information from PDL
residents regarding sighting
of suspicious individual
208 to
210
- Witness statement of Lance
Richard Purser with
photo-sketch 2007.05.06
211 to 212 - Missing pages
213 to
217
- Messages between PJ and
Interpol Lisbon regarding
Polish couple Last page -
Closing of volume I on
06.05.2007
|
|
|
|
*02-Processos
Volume II, pgs. 218 to 520* |
|
218 to 219
Opening of volume II on May 6, 2007
220
to 223
- Witness statement of Lyndsay Jane Johnson 2007.05.06
224
- Copy of Lyndsay Lane Johnson's passport
225 to
227
- Witness
statement of Stacey Portz 2007.05.06
228
- Copy of Stacey Portz - passport
229 to 231 - -Witness statement of
Amy Ellen Tierney 2007.05.06
232 - Copy of Amy
Ellen Tierney - s passport
233 to 238
- Witness statement of Jeronimo Tomas Rodrigues Salcedas
2007.05.06
239 to 241
- Witness statement of Nuno Goncalo Marques Vicente
Ramos Bernardo 2007.05.06
242
to 243
- Witness statement of Joao Pedro Ramos Agapito
2007.05.06
244 to 247
- Witness statement of Sarah Elizabeth Williamson
2007.05.06
248
- Copy of Sarah Elizabeth Wiliamsons - passport
249 to 251
- Witness statement of Leanne Danielle Wagstaff
2007.05.06
252
- Copy of Leanne Danielle Wagstaffs passport
253
to 256 -
Witness statement of
Catriona Treasa Sisile Baker 2007.05.06
257 - Copy of
Catriona Treasa Sisile Bakers passport
258 to 260 -
Witness statement of Joaquim Jos - Moreira Baptista
2007.05.06
261 to
263
- Witness statement of Maria Manuela Antonia Jose
2007.05.06
264 to 265
- Witness Statement of Nuno Filipe Guerreiro da
Concericao 2007.05.06
266 to 268
- Witness statement of Ricardo Alexandre da Luz Oliveira
2007.05.06
269 to 271
- Witness statement of Tiago Filipe Pinheiro de Freitas
2007.05.06
272
to 274
- Witness statement of Natalia Pasa 2007.05.06
275 to 276 -
Witness statement of
Eduardo Joao Oliveira Martins 2007.05.06
277 to
278 -
Witness statement of
Cecilia Paula da Firmino do Carmo 2007.05.06
279
to 281
- Witness statement of Pedro Alexandre Gonzaga Ribeiro
2007.05.06
282
to 283 -
Witness statement of
Alice Maria Velhuco Ciriaco Guerreiro Silvestre
2007.05.06
284 to 286
- Witness statement of Ana Marilia do Carmo Silva
2007.05.06
287
to 289
- Witness statement of Jorge Alberto Bandarra Rocha
2007.05.06
290
- External diligence carried out in
Marina de Lagos, Lagos 2007.05.06
291 to 292 -
External diligence carried out at
Millennium Restaurant 2007.05.06
293 to 300 - Pages
missing
301-302
External Diligence Dolphin restaurant; Mr/s Marais
06/05/2007
303
- Photo-fit of suspect
304
to 305
- Diligence carried out in Burgau 2007.05.06
306
- Message to PJ Interpol from
Warsaw 2007.05.05
307
- Letter from Leicestershire Police constabulary
regarding
Lori Campbell - s suspicions re:
Murat (in English)
2007.05.07
308
- Portuguese translation of above letter
309
- External diligence carried out in PdL regarding
blind repair 2007.05.06
310
- Invoice/Maintenance order for
blind repair 2007.05.01
311
to 312
- Interpol correspondence translated from Lyon
313 to 314
- Email with image attachment of Aneta Jarosinska
315
- Further and fingerprints of Aneta
Jarosinska
316
- External diligence carried out in Ponta da Piedade re:
black bag on cliffs 2007.05.07
317 to 320
- Photographic report and summary of black bag found on
cliffs 2007.05.07
321
- External diligence carried out in Ponta da Piedade
re:
collection of
bag 2007.05.07
323
to 327
- Photographic report of collection of back bag
328 to 329
- External diligence carried out in Portimao with
GNR elements
2007.05.07
330
- Fax
331 to
333 - Witness statement of
Vitor Manuel dos Santos 2007.05.07
334 to 340
- Copy of Mark Warner room property
arrival lists
341 to
343
- Witness statement of Jose Duarte Nunes de Oliva Novo
2007.05.07
344 to 345
- Witness statement of Maria da Graca Guerreiro Alao
Goncalves 2007.05.07
346 to 349 -
Witness statement of Marina Paula Raposo Baptista
Castela 2007.05.07
350 to 352
- List of arrivals from Thomas Cook
353 to 354
- Witness statement of Teofilo Manuel Furtado Castela
2007.05.07
355 to 356 -
Witness statement of Silvia Maria Correia Ramos Batista
2007.05.07
357 to
359
- Witness statement of Joao Manuel Marreiros Viana
2007.05.07
360
to 362 - Witness statement of
Custodia Maria dos Reis Espada 2007.05.07
363
to 364
- Witness statement of Maria De Fatima de Jesus Morgado
2007.05.07
365
to 366 - Witness
statement of Celeste Conceicao Antao da Silva 2007.05.07
367 to
369 - Witness
statement of Dina Maria dos Reis Rocha 207.05.07
370 to
371
- Witness statement of Luis Filipe Monteiro Ferro
2007.05.07
372
to 373 - Witness statement of
Bernardino Abreu Pereira da Silva 2007.05.07
374
to 376 - Witness
statement of Emma Louise Wilding 2007.05.07
377
- Copy of Emma Louise Wildings passport
378 to 381
- Witness statement of
Charlotte
Elizabeth Alice Pennington 2007.05.07
382
- Copy of Charlotte Elizabeth Alice Penningtons passport
383
to 387
- Witness statement of Kristy Louise Maryann 2007.05.07
388
- Copy of Kristy Louise Maryanns passport
389
to 391
- Witness statement of Maria Francisca de Jesus Viegas
2007.05.07
392 to
394 -
Witness statement of
Maria Julia Serafim da Silva 2007.05.07
395
to 396
- Witness statement of Maria Bernadette Calado da Gloria
2007.05.07
397
to 399
- Witness statement of Shinead Maria Vine 2007.05.07
400
-
Copy of Shinead Maria Vines passport
401
to 403
- Witness statement of Tiago Pires Luz da Silva
2007.05.07
404
to 405 - Witness
statement of Ivo Roberto Gaudencio Guerreiro 2007.05.07
406
to 408
- Witness statement of Pedro Louro Serrao 2007.05.07
409 to 410
- Witness statement of Pauline Frances McCann 2007.05.07
411
- Copy of Pauline Frances McCanns passport
412 to
414 - Witness statement of
Carlos Miguel Goncalves da Costa
Palma 2007.05.07
415 to 416
- Witness statement of Jose Maria Batista Roque
2007.05.07
417 to 419
-
Witness statement of Nelson Filipe Pacheco da Costa
2007.05.07
420 to 422
- Witness statement of Sandro Miguel Moreria Sampaio da
Silva 2007.05.07
423 to
426
- Witness statement of Susan Bernadette Owen 2007.05.07
427
- Copy of Susan Bernadette Owens passport
428 to 429
- Witness statement of Maria de Fatima de Sousa
2007.05.07
430 to 432 -
Witness statement of Hayley May Crawford 2007.05.07
433
to 434
- Witness statement of Vera Lucia Rodrigues de Aimeida
Valerio 2007.05.07
435
to 436
- Witness statement of Sergio Antonio Sandoval Janini
2007.05.07
437 to 438
- Witness statement of Virginia Vieira Monteiro
2007.05.07
439 to 441
- Witness statement of George Robin Crossland 2007.05.07
442
to 447
- Background information on Robert Murat and Michaela
Walzuch
448 to 451
- External diligence carried out on Julio Manuel Madeira
Campos de Carvalho 2007.05.07
452 to 453
- External diligence carried out re: suspected sighting
of an individual 2007.05.07
454
- Interpol documentation
form London offering their help in the case
455
- Interpol documentation form London offering their help
in the
case
456-Appointment of
interpreters
457
- List of individuals who gave witness statements with
interpreter names indicated
458
-
Court instruction 7.5.2007
459
-
Court instruction 7.5.2007
460
- Letter requesting information for release of
information
to media
461 to 462
- Letter detailing anonymous denouncement of Robert
Murat
463 to 464
- External diligence carried out at CESPA service
station, A22, Lagoa, 2007.05.08
465 to 466 -
Correspondence between Leicestershire constabulary and
PJ re: Polish couple ( English)
467 to 468 -
Details of Madeleine as released to the media
469 to 470a
- Witness statement of Maria Manuela Martins da Silva
2007.05.08
471 to 473 - Witness statement of
Arlindo Epifano Goncalves Fernandes Peleja 2007.05.07
474 - Missing pages
475
- Letter from PJ to Institute of National Legal Medicine
regarding evidence collected
476
- Confirmation via fax above letter sent
477
- Letter from PJ to Institute of National legal
Medicine regarding evidence collected at Murano Quinta
dos Figos
478
- Confirmation via fax above letter sent
479
- Fax requesting information on grey Renault, model 207
480
- Confirmation above fax sent
481
- Fax regarding anonymous denouncement made by Patricia.Anonymous
calls regarding Madeleine's disappearance
482 -
Conformation above fax sent.
Anonymous calls regarding
Madeleine's disappearance
483
to 484 -
Information from Silvia Batista regarding the names of
maintenance workers
485
- Release of information accord from the Lagos Public
Service Ministry
486-E-mail
from Cape Town 6 May 2007 re:
Danie Krugel
487 to 488 -
Emails 4-7 May to/from DIC Portimao re: information
release
489
- Fax regarding release of Yellow Alert 2007.05.08
490
- Fax regarding release of Yellow Alert 2007.05.08
491
- Confirmation above fax sent
492
- Confirmation above fax sent
493
- Letter requesting translation of documents
494 to 505
- Sketch provided by Jeremy Wilkins and statement in
English 2007.05.07
506
- Confirmation above fax sent
507 -
External diligence carried out re:
Nuno Manuel Lourenco de Jesus
2007.05.07
508
- Communication
dispatch
Copy of
pages
509
- Communication dispatch
Copy of
pages
510 to 512 -
Letter from Dr. Amaral regarding possible questions for
Jeremy Wilkins 2007.05.07 ( English)
513
- Conformation above letter sent
514
- Map of Ocean Club resort
515
- Conformation via fax above map sent
516
- Fax regarding Yellow Alert 2007.05.08
517
- Details of missing
child
518
- Details of missing child
interpreters
519
- Confirmation above fax sent
520
- Closing of volume II, 2007.05.07 |
|
*03-Processos
Volume III, pgs. 521 to 831* |
521-522
- Opening of volume III, 7th
of May, 2007
523
- PJ cover letter regarding
service information
524
- Letter from Inspector
Figueiredo regarding
possible sighting in Lisbon
airport
525
- Letter from Inspector
Figueiredo regarding
possible sighting in Lisbon
526
- Letter from Inspector
Figueiredo regarding
possible sighting in Pingo
Doce supermarket
527
- Possible Sighting of
Missing Girl in Mira flores
528
- License plate search for
vehicle owned by Peter John
Morris
529
- Service information
regarding call received from
the UK re: disappearance
530
- Details regarding above
call received
531
- Service information
regarding call received from
Portugal re: disappearance
532 to
534
- Witness statement of
Mario Domingos Moreira
2007.05.08
535 to
538 - Witness
statement of Jacqueline Mary
Williams 2007.05.08
539
- Copy of Jacqueline Mary
Williams passport
540 to
542
- Witness statement of Joao
Carlos Silva Batista
2007.05.08
543 to
544
- Witness statement of Jose
Manuel Ferreira da Costa
Rodrigues 2007.05.08
545 to
546 - Witness
statement of Jaime
Manuel Goncalves Gracia
- 2007.05.08
547 to
548
- Witness statement of
Manuel Viegas Estevao
2007.05.08
549 to
550
- Witness statement of
Sergio Manuel Guerreiro
Conceicao 2007.05.08
551 to
552
- Witness statement of Maria
Duce Pereira Mauricio
Espirito Santo 2007.05.08
553 to
554 - Witness
statement of Carlos
Alberto Gouveia do
Nascimento 2007.05.08
555 to
557
- Witness statement of Mario
Fernando Madeira Fernandes
2007.05.08
558
to 559 -
Witness statement of Isaura
Romao Fernandes 2007.05.08
560 to
561
- Witness statement of Vera
Maria Mestre Fernandes Arez
2007.05.08
562 to
563
- Witness statement of
Nazare Conceicoa Silva
Vicente 2007.05.08
564 to
566
- Witness statement of
Silvia Isabel Cunha Azevedo
Cravinho 2007.05.08
567 to
568
- Witness statement of Marta
Manuela Leal Russo Rodrigues
2007.05.08
569 to
571
- Witness statement of Luisa
Ana de Noronha de Azevedo
Coutinho 2007.05.08
572 to
573
- Witness statement of
Steven Marcos Rodrigues Cova
2007.05.08
574 to
575
- Witness statement of Maria
Amelia Furtado Pinheiro
Gordinho 2007.05.08
576 to
578
- Witness statement of Luis
Miguel Pinguinha Mendes
Furtdao 2007.05.08
579 to
581
- Witness statement of Rita
Cristina Rosa dos Santos
Silva 2007.05.08
582 to
583
- Witness statement of Luis
Miguel da Conceicao Duarte
2007.05.08
584 to
585
- Witness statement of Luisa
Maria Camara Todorov
2007.05.08
586 to
589
- Witness statement of Luis
Miguel de Sousa Barros
2007.05.08
590 to
592 - Witness
statement of Luis Filipe de
Castro Cabral Machado
2007.05.08
593
- Copy of Luis F. de Castro
Cabral Machados identity
card
594
to 59
- Witness statement of Catia
Sofia da Costa 2007.05.08
596 to
597 - Witness
statement of
Ecaterina Dobrioglo
2007.05.08
598 to
599
- Witness statement of Marja
Jose dos Santos Rosa
2007.05.08
600 to
601
- Witness statement of Joan
Brenda Smith de Azevedo
Coutinho 2007.05.08
602 to
604
- Witness statement of Tiago
Rochas Barreiros 2007.05.08
605
- Tapas restaurant
hours/schedule
606 to
610
- Tapas restaurant
reservations from 2007.05.01
to 2007.05.06
611 to
612
- Ocean Club check-in list
613
- Water slide park bookings
614
- Dinner reservations
2007.05.06
615 to
638
- OC Check-in lists
used by Tapas restaurant
639 to
640
- Witness statement of
Vasco Sales Portas
2007.05.08
641
-
Jonathan Markson Tennis
Bookings List ( English)
642 to
643
- Witness statement of
David Miguel Marino Barroso
2007.05.08
644 to
645
- Witness statement of
Aritson Henrique Soares
Santos Lucio
2007.05.08
646 to
647
- Witness statement of
Antonio Manuel Ginjeira
2007.05.08
648 to
649
- Witness statement of
David
Jose Araujo Veloso dos
Santos
2007.05.08
650 to
652
- Witness statement of
Valter Manuel de Freitas
Mendes 2007.05.08
653 to
655
- Witness statement of
Georgina Louise Jackson
2007.05.08
656
to 658
- Mark Warner Daily Tennis
Court Bookings list
659 to
660
- Witness statement of
Antonio Joaquim da Conceicao
2007.05.08
661 to
662 - Witness
statement of Jaime
Pedro Oliveira Graca
2007.05.08
663
to 664
- Witness statement of
Eliseu Jose Craveios Viana
2007.05.07
665
to 666
- Witness statement of
Alexandra Nicole de
Sousa 2007.05.08
667 to
669
- Witness statement of
Gustavo Cesar Cabral Campos
2007.05.08
670 to 672
- Witness statement of
Svetlana Starikova Vitorino
2007.05.08
673 to
674
- Witness statement of
Tiffany Carol Horner
2007.05.08
675
to 678
- Witness statement of
Fatima Maria Serafim da
Silva Espada 2007.05.08
679 to
680
- Witness statement of Jose
Carlos Fernandes da Silva
2007.05.08
681 to
683
- Witness statement of
Auzela Tanta Damiao Andre
Bingui 2007.05.08
684
684a
Witness statement of Pedro
Miguel Goncalves Albino da
Silva
Bandarra 2007.05.08
685 to
686
- Witness statement of
Joleson Fabio Soares Santos
Lucio 2007.05.08
687
- Copy of Joselon Fabio
Saoares Santos Lucios
identity card
688
- Witness Statement of Maria
de Jesus R. Almeida
2007.05.08
689 to
690
- Witness statement of Jorge
M. Trindade Cintra
2007.05.08
691 to
693
- Witness statement of John
Sholto Young 2007.05.08
694
to 696
- Witness statement of
Daniel James Stuk 2007.05.08
697 to
699
- Witness statement of
Sandra Maria dos Santos
Lourenco Murtinheira
2007.05.08
700 to
701
- Witness statement of
Monica Azevedo Coutinho
Marques 207.05.08
702 to
703
- Witness statement of Sofia
Bento Barbosa 2007.05.08
704
to 708
- Witness statement of
Barrington Godfrey Norton
2007.05.08
709 to
710
- Legal documents pertaining
to Barrington Godfrey Norton
711
- Further information
regarding Barrington Godfrey
Norton
712 to
713
- Witness statement of
Nelson Luis Da Silva
Rodrigues
714 to
715
- Witness statement of
Alayn Hernandez Fundora
2007.05.08
716 to
719
- Witness statement of Lynne
Rhiannon Fretter 2007.05.08
720
- Copy of Lynne Rhiannon
Fretters passport
721 to
722
- Witness statement of
Miguel Salcedos Coelho
2007.05.07
723
to 725
- Witness statement of
Stefan Kotsev Todorov
2007.05.07
726 to
727 -
External diligence carried
out Ford Escort van
2007.05.08
728
- Email requesting urgent
translation of Portuguese
documents.
Fax and confirmation page
from the PJ
Release of Information about
Madeleine's Disappearance
729 to
736
- Translation of
Leicestershire police
constabulary documents with
Wilkins - statement
737 to
738 -
External diligence carried
out in Ocean Club with
tennis instructors
2007.05.08
739
- Cover letter to Dr. Amaral
from Elisio Costa, PJ Porto,
regarding information on
possible leads (below)
740 to
741
- Service information
regarding van with Spanish
license plates
742 to
743
- Service information
regarding possible sighting
on Porto beach
744
- License plate search re:
possible sighting on Porto
beach
745 to
746
- Service information
regarding possible internet
lead
747
- Detail of anonymous call
re: possible sighting
20007.05.07
748 to
749
- Service information re:
possible sighting 2007.05.03
at 11H00 in Baixa de Faro
750 to
751
- External diligence re:
CEPSA, A22, Lagoa on
2007.05.08
752 to
753
Cover letter regarding Lyon
Interpol Secretary General
Request for item of evidence
collected for
754 to 757 - Missing pages
758 to
759
- Witness statement of Catia
Cristina dos Reis Galvao
2007.05.09
760 to
761
- Witness statement of
Piedade Costa Mendes
2007.05.09
762
to 765
-
Witness statement of Antonio
Freitas Silva 2007.05.09
766 to
767
- Witness statement of Maria
de Fatima Rodrigues Bernardo
2007.05.09
768 to
770
- Witness statement of
Natalia da Gloria Soares
Camacho 2007.05.09
771 to
772
- Witness statement of Maria
Guiomar Mestre Fernandes
2007.05.09
773 to
774
- Witness statement of Maria
Noelia de Jesus do
Nascimento 2007.05.09
775 to 777
- Witness statement of
Dora Isabel Serafim Silva
2007.05.09
778 to
779
- Witness statement of
Monica da Luz Louzeiro Dias
Roma 2007.05.09
780
- Witness statement of Maria
de Fatima Nunes Antonio
2007.05.09
781
to 782 -
Witness statement of
Deolinda Maria da Silva
Cristino Norte
2007.05.09
783 to
784
- Witness statement of Maria
de Lurdes da Silva Santos
Luz 2007.05.009
785
to 788
-
Witness statement of Pedro
Miguel Esteves Fernandes
2007.05.09
789 to
791
- Witness statement of
Elisa Angela Dias Romao
2007.05.09
792 to
793
- Witness statement of Maria
da Piedade dos Reis Jo -
Batista 2007.05.09
794 to
795
- Witness statement of Paula
Cristina da Costa Vieira
2007.05.09
796
to 797
- Witness statement of
Helder Jorge Sampaio Luis
2007.05.09
798 to
799
- Witness statement of
Najoua Chekaya 2007.05.09
800 to
805
- Witness statement of
Tasmin Milburn Sillence
2007.05.09
806
- Map of
Lagos
807 to
808 - Taxi
driver statement 2007.05.04
regarding sighting
809
- Service information from
Porto PJ re: Porto taxi
driver and possible sighting
2007.05.04
810
- Map of train stops
811
- Information regarding
drivers of trains on
2007.05.04
812
- Cover letter from the
Public Ministry of Portimao
813
- Internal
administration note. Maria
Duarte
814
- Request for information
regarding telephone traffic
for various locations
815
- Partially blank page
816
- Information regarding
interpreters
817
- List of deponents and
interpreters
818 to
819
- External diligence carried
out with taxi drivers in PdL
on 2007.05.09
820
- Letter from Ministry of
National Defence regarding
other diligences inc rnesto
Joaquim Muchacho- Zavial
Beach restaurant
821 to
822
- Letter from Ministry of
National Defence regarding
other diligences inc
823 to
824
- Service information re:
telephone (including
roaming) traffic in various
PdL locations
825 to 828
- Service information re:
GNR sniffer dog searches
829 to
830
- Aerial map of PdL
831
- Closing of volume III, 9th
of May, 2007
|
|
|
|
*04-Processos Volume IV,
pgs. 833 to 1118 |
831 to
832
first page - Opening of
volume IV
833 to
834 -
Diligence carried out on
residence of
Derek Flack and Barrington
Norton 2007.05.09
835
- External diligence
carried out in Lagos
2007.05.05
836
-
Preliminary directions for
lab analysis 2007.05.09
837
- Email
838 to
843
- Translation of Jeremy
Wilkins statement 2007.05.07
844
- Translation of Jeremy
Wilkins map statement
2007.05.07
845
- Copy of tennis court
bookings
846 to
847
- Witness statement of
Celeste Libania Dos Santos
2007.05.09
848 to
849
- Service information
regarding number of people
questioned
850 to
853
- List of witness
statements taken
854 to
855
- External diligence
carried out re: Simon
Russell with Eureka Services
2007.05.09
856 to
858
- Service information
regarding informal
conversation with various
Ocean club functionaries
2007.05.09
859 to
867
- Copies of passports from
various Ocean club staff
868 to
869
- Diligence carried out on
couple in Edificio Pedras
Brancas, Luz, Lagos
2007.05.09
870 to
872
- Diligence carried out with
Catriona Baker regarding
Madeleines outing to the
beach 2007.05.10
873
- Weekly recreation
activities of the
Lobster (Madeleines group)
activities
874
- Aerial map of Praia da Luz
875 to
883
- Picture account of
Madeleines outing to the
beach with the Kids Club
884
to 885
- Lofoscopic
Report/Information regarding
fingerprint found in 5A
2007.05.04
886 to
890 - Letter
from PJ regarding written
TAPAS
timeline (English)
891 to
903
- Witness statement of
Gerry McCann 2007.05.10
904
-
Gerald McCann consent for
mouth swab 2007.05.10
905 to
917 -
Witness statement of Matthew
David Oldfield 2007.05.10
918
- Consent for mouth swab for
Matthew David Oldfield
919 to
931 -
Witness statement of Jane M.
Tanner 2007.05.10
932
- Consent for mouth swab for
Jane M. Tanner 2007.05.10
933
- External diligence carried
out on blocks 4 & 5 of the
OC 2005.05.10
934 to
941
- Witness statement of
Russell
J. O'Brien 2007.05.11
942
- Consent for mouth swab of
Russell J. O'Brien
2007.05.11
943 to
947 - Witness
statement of Rachel M. J.
Oldfield 2007.05.11
948
- Consent for mouth swab of
Rachel M. J. Oldfield
2007.05.11
949
to 954
- Witness statement of
Dianne Webster 2007.05.11
955
- Consent for moth swab of
Dianne Webster 2007.05.11
957 to
958
- External diligence carried
out in the OC 2007.05.11
959
- External
diligence carried out in the
OC 2007.05.11 -
Map
showing RM's residence
960 to
961 - Results
of informal
conversation with Robert
Murat 2007.05.11
962 - Email regarding
results of vestiges
collected 2007.05.11
963 to
964
- Letter from PJ regarding
fingerprints
2007.05.22
965
- Information regarding
interpreter
966
- Request for payment of
interpreter
967 to
972
- Results of lofoscopic
inspection 2007.05.04
973 to
977 -
Witness testimony of
George Williams Jones (OC
gardener) 2007.05.11
978
- Consent for mouth swab of
George Williams Jones
979
to 981
- Search warrant for George
Williams Jones' automobile
982 - Fax to Strong re: CCTV
images 2007.05.13
983 to 984 - External
diligence in Lagos
2007.05.12
985
- Further background
information on Robert Murat
986 to
992 -
External diligence in Lagos
regarding Robert Murat
2007.05.12
993 to
994
- External diligence re:
Robert Murat rental vehicle
2007.05.13
995 to 1001
- Further background
information on Robert Murat
1002-1005 - Further
background information on
Robert Murat
1006
to 1008
- Letter to judicial
tribunal regarding Murat's
possible involvement in the
crime 2007.05.13
1009 to 1014 - Request for
trace-back information and
IMEIS interception on
Murat's phones
1015 to 1019 - Judicial
requests for interception
and recording of various
phone numbers
1020
to 1021
- Telephone interception
information re: R. Murat
1022 to 1044 - Further
request for interception and
recording on phone numbers
1045
to 1062
- Letter from Vodafone re:
calls received/made on lines
owned by Robert Murat and
Jennifer Murat
1063
to 1069
- Letter from TMN regarding
call traffic for mobile
phone
TMN phone listings for
Robert Murat sent to the PJ
on 14-05-200
1070 to 1100 - Internal
correspondence re: telephone
traces
1101 - Letter from the
internal ministry 2007.05.13
1102
to 1104
- Information about possible
Madeleine near Cap Falcone
2007.05.13
1105 - English translation
of above documents regarding
possible sighting
1106 - Letter indicating cap
Falcone sighting false
1107 - Copy of pages 1102 to
1104 with fax confirmation
stamp
1108 to 1110 - Message
received from IP Madrid
regarding possible sighting
in Trujillo 2007.05.11
1111 to 1112 - Letter from
IP Wellington, France and
Dublin regarding finger
prints found 2007.05.11
1113
- Information regarding
Irish citizen who noticed
stranger in PdL around the
time of disappearance
1114 - Reported sighting of
Madeleine in Eden Quay,
Dublin 2007.05.07
1115 to 1116 - Information
from Rotterdam citizen who
noticed stranger in PdL
around the time of
disappearance 2007.05.05
1117
- Letter from Weisbaden and
Lyon IP indicating
fingerprint not found in
their database
1118
- Closing of volume IV on
2007.05.14
|
|
|
|
*05-Processos
Volume V, pgs 1119 to 1384* |
1119
to 1120
- Opening of Volume V,
2007.05.14
1121
to 1123
- External diligence carried
out on Casa Liliana
2007.05.14
1124
- Search Warrant for Casa
Liliana
1125
to 1129
- Results of search inside
Casa Liliana and items
apprehended
1130
- Copies of Romigen business
cards
1131
- Copy of ATM
receipt/withdrawal made
2007.05.03
1132
- Support page with letter
for J. Murat welcoming her
to UZO
1133
to 1133a
- List of telephone numbers
apprehended from R. Murat
1134
to 1134a
- Copy of page from the
Telegraph Review with
evidence of paedophilia
1135
- Search warrant for Hyundai
Getz
1136
to 1137
- Results of search re:
Hyundai Getz
1138
- Search warrant for Peugeot
205
1139
to 1140
- Results of search re:
Peugeot 205
1141
- Search warrant for VW
Transport van
1142
to 1143
- Results of search re: VW
transport van
1144
- Support page with piece of
ticket for the 2007 Home
Show
1145
- Copy of embarkation note
dated 2007.05.01
1146
- Results of examination on
Micro SD card
1147
- Results of examination on
Murats laptop 2007.05.14
1148
- Results of exam on SMC
router with voice ADSL and
mac address
1149
to 1166
- Analysis of SMC
1167
- Results of exam on LG
laptop belonging to Murat
1168
- Results of exam on
Fujifilm 128 Mb memory card
1169
- Official notice declaring
Robert Murat an arguido
2007.05.14
1170
to 1178 -
Interrogation of
arguido 2007.05.14
1179
- Terms of Identity and
Residence for
Robert Murat 2007.05.14
1180
to 1185
- Witness statement of
Michaela Walzuch 2007.05.14
1186
to 1191 -
Witness statement of Luis
Filipe Duarte Antonio
2007.05.14
1192
- Fax to National Institute
of Legal Medicine regarding
collected vestiges
1193
- Confirmation above fax
sent
1194
- Fax to the Director of the
Scientific Police re: search
in Casa Liliana and in the
rental car
1195
- Confirmation above fax
sent
1196
- Fax to the Director
of the Scientific Police re:
Aparthotel Sol e Mar, 2,
Apart C, Burgau
1197
- Confirmation above fax
sent
1198
to 1199
- External diligence carried
out on Rua Adelina de Gloria
Berger (Walzuch - s
residence) 2007.05.14
1200
- Search warrant for
residence of Michaela
Walzuch
1201
to 1204
- Results of search re:
residence of Michaela
Walzuch
1205
- Copy of Michaelas identity
card
1206
- Copy of Luis Antonios
identity card
1207
- Vehicle registration
information for Luis
Antonios Nissan patrol
1208
- Terms of consent re: Luis
Antonio
1209
- Search warrant for Luis
Antonios vehicle Renault
Kangoo and SD memory cards
2007.05.14
1210
- Results of search on above
vehicle 2007.05.14
1211-1212
- End/summary of search on
vehicle -
1213 - Vehicle registration
regarding a Volkswagen
Passat GT
1214
to 1216
- Witness testimony of Joao
Crisostomo Vieira Olim
Junior 2007.05.14
1217
- Consent to search above
witness car a Volkswagen
Passat
1218
- Search warrant to search
Volkswagen Passat
1219
- Direct examination of SD
card and IMEIS
1220
- Direct examination of IBM
desktop system
1221
- Direct examination of MP3
Unimade
1222
- Direct examination of
micro SD card
1223
- Direct examination of 32
Mb SD Integral card
1224
- Direct examination of
Quantum disc
1225
- Direct examination of
Hitachi 6 Gb disk related to
Dell Latitude CPX
1226 -
1227
Direct examination of 100Gb
Seagate Momentus drive
1228
- Direct examination of 128
Mb Vodafone SC card
1229
- External diligence carried
out on
Remax Estate Agency, Lagos,
2007.05.14
1230
- Search warrant for Rua
Garret, no. 19, Lagos
1231
- Copy of above
1232
- Results of search carried
out in Rua Garret, no. 19,
2007.05.14
1234
- External diligence carried
out in Rua D. Joao. Moniz
Nogueira, lot B, 3A,
2007.05.14
1235
- Report that above
residence belongs to a
friend of Robert Murat
1236
- Search warrant for Rua D.
Joao. Moniz Nogueira, lot B,
3A,
1237
- Search warrant for Rua D.
Joao Moniz Nogueira, lot B,
3
1238
to 1240
- Tribunal documentation re:
Murat and his
residences/property with
requests for search warrants
2007.05.13
1241
to 1242
- Search results for Rua D.
Joao Moniz Nogeuira
2007.05.14
1243
to 1245
- Search warrant for Rua
Lima Leitao, no. 9 rlc,
Lagos, 2007.05.13
1246 to 1254-Missing pages
1255
to 1258
- Letter to Amaral regarding
investigation thus far on
Robert Murat 2007.05.15
1259
to 1264
- MoPo and Court documents
1265
- Letter to Amaral regarding
investigation thus far on
Robert Murat 2007.05.15
1266 to 1268
- Request for interception
and call detail of phones
owned by M. Walzuch and R.
Murat
1269
to 1271
- Search warrant for S.
Malinkas residence, Rus 25
de April, apartment J, Block
C, no, 4
1272
to 1282
- External diligence carried
out on Robert Murat
1283
to 1285
- Service information re:
computer program
characteristics
1286
to 1288 -
Witness statement of
Carlos Manuel Matos
Costa 2007.05.15
1289
to 1290
- Witness statement of
Silvia Maria Correio Ramos
Batista 2007.05.15
1291
- Declaration of above
witness
1292
to 1297
- Witness statement of
Rachel Mariamma Jean
Mampilly 2007.05.15
1298
to 1304
- Witness statement of
Jennifer Ann Murat
2007.05.15
1305
- External diligence carried
out on garage on Rua Manuel
Joao Paulo Rocha, Lagos,
2007.05.15
1306
-
Search warrant re: above
garage
1307
to 1308
- External diligence carried
out on places visited in
Lagos by Robert Murat
2007.05.15
1309
- Information regarding Luis
Antonio handover of PDA and
Sharp mobile 2007.05.15
1310
- Information regarding M.
Walzuch handover of Nokia
and Sony Eriksson mobiles
1311
to 1314
- Letters re: tap on
telephone no. ******
2007.05.15
1315
to 1317 -
Witness statement of
Antonio Henrique da Concei -
o Duarte 2007.05.16
1318
to 1319
- Witness statement of
Paulo Jorge Fernandes Neto
2007.05.16
1320
to 1322
- Witness statement of
Russell James O - Brien
2007.05.15
1323 to 1325
- Witness statement of Fiona
Elaine Payne 2007.05.16
1326
- Consent for mouth swab
from Fiona
Payne
1327
- Consent for mouth swab of
David Anthony
Payne
1328
to 1329
- Witness statement of June
Olwyn Wright 2007.05.16
1330
to 1332 -
Witness statement of
Barend jan Jacob Weijdom
2007.05.16
1333
to 1334 -
Witness statement of
Armando Augusto Morais
2007.05.16
1335
to 1337 -
Witness statement of
Carlos Manuel Carvalho Lac -
2007.05.16
1338
to 1339
- Witness statement of Paul
Raymond Wright 2007.05.16
1340
to 1341
- Witness statement of
Nelson Filipe Pacheco da
Costa 2007.05.16
1342
to 1343
- Witness statement of Rui
Segio Lopes Silva 2007.05.16
1344
to 1345
- Witness statement of Paulo
Jorge Carvaihosa da Costa
2007.05.16
1346
to 1347
- Witness statement of Jose
Carlos Leal Pimentel
2007.05.16
1348
to 1349
- Witness statement of Jose
Maria Batista Roque
2007.05.16
1350
to 1352 -
Witness statement of Joao
Vasco da Silva Casimiro
2007.05.16
1352
to 1355 -
Witness statement of
Jorge Manuel Rocha da Silva
2007.05.16
1356
to 1357
- Emails to Romigen re:
business cards
1358
to 1360
- Witness statement of
Michaela Walzuch 2007.05.16
1361
- Fax re: questions to ask
Robert Murat
1362
- Confirmation above fax
sent
1363
- Fax re: questions to
ask Jennifer Murat
1364
- Confirmation above fax
sent
1365
to 1366
- Service information
Jennifer and Robert Murat
and their doctors
1367
to 1383
- Urgent request and
information received
regarding Jennifer and
Robert Murats health records
1384
- Closing of volume V,
2007.05.18
|
|
|
|
*06-Processos Volume VI,
pgs. 1385 to 1709* |
1385 -
1386 -
Volume 6 opened 13 May 2007
1387
to 1397
- Photographic report of
items confiscated from Casa
Liliana from the Technical
Police
1398
to 1399
- Request for CCTV images
from Lagos petrol kiosk
1400
- Fax to Strong
1401
- Fax from Strong to the PJ
1402
- Information about
technical devices owned by
Robert Murat
1403
to 1405
- -Search warrant and
apprehension of items
1406
- Search warrant for Sergey
Malinkas home
1406a
-
Written note from PJ
official regarding search
1407
- Copy of page 1406
1407a-
Written note from PJ
official regarding search
1408
- Document of examination
re: Items from S. Malinka -
s residence
1409
to 1412 -
Witness Statement of Marina
Paulo Raposo Batista Castela
1413
- Letter fro PJ official
regarding Vodafone requests
1414
- Letter from Vodafone
regarding request- Specific
List of calls made on
Vodafone mobile
1415
- Letter from PJ official
regarding TMN requests
1416
- Letter from TMN regarding
request with response from
PJ
1417
to 1427
- Letters back and forth
between Vodafone and PJ re:
requests
1428
to 1429
- Witness testimony of
Michaela Walzuch
1430
- Pictures of Walzuch s
automobile
1431
- Search documents regarding
Malinka
1432
to 1433
- Witness testimony of
Olivia Maria Teixeira Vieira
Gouveia
1434
- Letter to Dr. Amaral re:
Jenny Murat
1435
- Letter from Vodafone
1436 to 1452
- List of calls made on a
Vodafone number
1453
to 1458 -
Witness testimony of
Sergey Malinka 2007.05.16
1459
- Picture and further
information about Malinka
1460
- Search warrant re:
Malinkas Audi A4
1461
- Direct examination
of material from Casa
Liliana search
1462--List
of further confiscated items
from Malinka
1463
to 1465
- Fax cover sheet with copy
of Malinkas passport
1466
- Confirmation of above fax
1467
- fax requesting information
on flights taken by Robert
Murat
1468
- Flight passenger itinerary
check Robert Murat [English]
1469
- Letter from PJ regarding
mouth swabs of seven
individuals
1470
- Interpol document to PJ
regarding messages sent from
across Europe
1471
- Letter from Vienna
indicating digital imprint
not matched on their
database
1472
- Letter from Reykjavik
indicating digital imprint
not matched on their
database
1473
- Letter from Dublin
indicating digital imprint
not matched on their
database
1474
- Letter from Haia
indicating digital imprint
not matched on their
database
1475
- Letter from Rabat
indicating digital imprint
not matched on their
database
1476
- Letter from Weisbaden
indicating digital imprint
not matched in their
database and likely made by
a woman
1477
- Email from Interpol Spain
indicating digital imprint
not matched in their
database
1478
- fax regarding validation
of apprehended items
1479
- Confirmation fax sent
1480
- Fax to Amaral indicating
person who left fingerprint
at scene
1481
- Confirmation of fax
1482
- Remit of List of Vodafone
IMEIS
1483
- Letter from Vodafone re:
IMEIS with list
1484
to 1487
- Letter to Amaral re: Luis
Antonio
1488
to 1492
- Further information
regarding Luisa Antonio with
request for diligences
1493
to 1497
- Official PJ request for
diligences on Luis Antonio
1498
- Letter from Wellington
indicating digital imprint
not matched in their
database
1499
to 1502
- Results of Informal
Conversation with Kelsie
Harris (wife of M.
Fazackerlay)
1503
1508
- Information about search
procedures carried out at
Casa Liliana
1509
to 1516
- Photographic Report of
Search at Casa Liliana
1517
-
Letter from PT regarding
interception of mobile calls
1518
- Letter from Vodafone
regarding receipt of calls
to defined mobile numbers
1519
to 1524
- Lofoscopic Investigation
(fingerprints collected)
1525
- Letter from PJ regarding
interception of calls
received from mobile phone
1526
- Letter from PJ re: TMN
mobile phone results
1527
- TMN letter to PJ
1528
to 1529
- Witness testimony of Joao
Goncalves Viegas Jacinto
1530
- Fax
1531
- Confirmation of above fax
1532
- PJ request for further
information on identified
telephone numbers
1533
to 1535
- Vodafone letter to PJ re:
Jennifer Murats SIM with
list of calls made/received
1536
- Letter from PJ regarding
telephone number
1537
to 1539
- Correspondence to/from PJ
and TMN
1540
to 1544
- Witness testimony of
Michaela Walzuch
1545
to 1555
- Documentation between PJ
and TMN, Vodafone
1556 -
1575
- Further documentation
regarding mobile phone usage
1576
to 1580
- Legal information
documents
1581
to 1584
- Witness testimony of Maria
Cecilia Pereria Pires
1585
to 1589
- Luis Filipe Antonio Duarte
1590
- Copy of money order
1591
- Copy of cheques
1592
to 1596
- PJ informational documents
1597
to 1602
- Information from Portugal
Telecom regarding phone
number
1603
- External Diligence
20067/05/25
1604
to 1605
- Letter regarding IMEI
information and interception
1606
to 1610 -
Witness testimony of
Martin Smith taken
2007/05/26 with map of
sighting
1611
to 1614 -
Witness testimony of Aoife
Smith taken 2007/05/26
1615
to 1624 -
Witness Testimony of Peter
Daniel Smith taken
2007/05/26 with
map of
sighting
1625
to 1626
- PJ/Vodafone correspondence
1627 to 1628
- PJ/PT Telecom
correspondence
1629
to 1630
- PJ mobile phone analysis
relation document
1631
to 1649
- Internal PJ letter &
correspondence regarding
trace-back of mobile
phone(s)
1650 to 1651
- Witness Testimony of Fabio
Alexandre Rodrigues Marques
1652
to 1653
- Witness Statement of
Carlos Manuel Figueiredo
Pereira
1654
- PJ correspondence
1655
to 1657
- Information about Luisa
Antonio and Michaela Walzuch
1658
- Authorisation for
hair samples from R.Murat
1659
- OC handyman Moreiras
"Luz Ocean Club
1660
to 1663
- Authorisation for hair
samples from various
GNR officers
1664
to 1667
- Various PJ faxes and
conformation receipts
1668
to 1674
- Transcriptions of traced
calls with unidentified
woman and S. Malinka, Robert
and Michaela, Sally and Jen
Murat, and Robert and
various other familiars
1675
to 1680
- Transcriptions of traced
calls with unidentified
woman and S. Malinka, Robert
and Michaela, Sally and Jen
Murat, and Robert and
various other familiars
1681
to 1682
- Transcriptions of traced
calls with unidentified
woman and S. Malinka, Robert
and Michaela, Sally and Jen
Murat, and Robert and
various other familiars
1683
to 1691
- Transcriptions of traced
calls with unidentified
woman and S. Malinka, Robert
and Michaela, Sally and Jen
Murat, and Robert and
various other familiars
1692
to 1694
- Transcriptions of traced
calls with unidentified
woman and S. Malinka, Robert
and Michaela, Sally and Jen
Murat, and Robert and
various other familiars
1695
to 1708
- Transcriptions of traced
calls with unidentified
woman and S. Malinka, Robert
and Michaela, Sally and Jen
Murat, and Robert and
various other familiars
1709
- Closing of volume 6, 6th
of June , 2007.
|
|
|
*07-Processos
Volume VII, pgs. 1710 to
1943 |
1710
to 1711
First page to 1711 - Opening
of volume VII, 2007.06.06
1712 - Letter 5 June 2007 to
the National Institute for
Legal Medicine re: 2 mouth
swabs taken Murat 2007.06.01
1713
- Letter 5 June 2007
requesting analysis of Marks
& Spencer pyjamas, 2-3 year
old, 87 cm
1714 - Consent from Michaela
Walzuch for DNA analysis of
mouth swab 6 June 2007
1715 - Consent from Michaela
Walzuch for DNA analysis of
hair 6 June 2007
1716 - Consent from Luis
Duarte Antonio for DNA
analysis of mouth swab 6
June 2007
1717 - Consent from Luis
Duarte Antonio for DNA
analysis of hair 6 June 2007
1718 to 1719 - Cover letter
and response from TMN
regarding interception of
calls made/received re: IMEI
*********
1719 to 1722 - Cover letter
and response from Vodafone
regarding interception of
calls made/received from
number *********
1723
to 1725
Letter 15 March 2007 from
LPC to PJ Portimao asking
what should be done with the
pyjamas there having been no
fibres collected during the
Inquiry
1726 - Stoppage of
interception for telephone
no. ******* on 2007.06.13
1727 - Stoppage of
interception for telephone
no. ******* on 2007.06.13
1728 - Stoppage of
interception for telephone
no. ******** on 2007.06.13
1729 - Stoppage of
interception for telephone
no. ******* on 2007.06.12
1730 - Stoppage of
interception for telephone
no. ******* on 2007.05.29
1731 - Stoppage of
interception for telephone
no. ******* 12 June 2007
1732 - Stoppage of
interception for telephone
with IMEI no. ******
2007.05.29
1733 - Stoppage of
interception for telephone
no. no ******* 2007.06.12
1734 - Stoppage of
interception for telephone
with IMEI no. ******
2007.06.13
1735 - Stoppage of
interception for telephone
no. ******* 2007.06.13
1736 - Stoppage of
interception for telephone
no. ****** 2007.06.13
1737 - Stoppage of
interception for telephone
with IMEI no. *******
2007.06.13
1738 - Stoppage of
interception for telephone
no. ******* 2007.06.13
1739 - Stoppage of
interception for telephone
no. ****** 2007.06.14
1740 - Stoppage of
interception for telephone
no. no ******* 2007.06.14
1741 - Stoppage of
interception for telephone
no. ******* 2007.06.14
1742 - Stoppage of
interception for telephone
no. IMEI no. ********
2007.06.14
1743 - Stoppage of
interception for telephone
no. ******* 2007.06.14
1744 - Stoppage of
interception for IMEI no.
******** 2007.06.17
1745 - Stoppage of
interception for telephone
no. ******* 2007.06.17
1746 - Stoppage of
interception for telephone
no. no ******* 2007.06.18
1747 to 1749 - Letter 18
June 2007 to Dr. Amaral
informing him that calls
from 2007.05.03 to
2007.06.17 produced no
result and asking for new
taps on five numbers
1750
to 1751
- Letter 20 June 2007
advising that the father had
been given a mobile phone
with a specially monitored
number
1752 to 1765-Further
information regarding
telephones of R. Murat, J.
Murat, Walzuch and Malinka
with letters from the
tribunal regarding
applicable laws for
interception
1766 - Search warrant 1 June
2007 for Quinta Salsalito,
Estrada Nacional 537
(Estrada da Luz - Burgau),
rooms, annexes and immediate
spaces
1767 - Copy of page 1766
1768 to 1769 - Results of
searches of Salsalito
grounds on 21 June 2007:
nothing was found to be
seized
1770 to 1771 - Results of
searches of Salsalito
buildings on 21 June 2007:
nothing was found to be
seized
1772 - Copy of Sally and
Robert Eveleigh passports
1773 to 1783 - Photographic
report from the Technical
Police regarding search of
the Eveleigh property 21
June 2007
1784 to 1785 - Cover letter
with response from Vodafone
20 June 2007
1786 to 1787 - Cover letter
with response from TMN 20
June 2007
1788 - Letter 21 June 2007
re: interception of IMEI
35640401964109
1789 - Response from TMN 20
June 2007
1790 to 1791 - Cover letter
21 June with response from
TMN 20 June 2007
1792 to 1793 - Cover letter
22 June with response from
Portugal Telecom 20 June
2007
1794 to 1795 - Cover letter
21 June with response from
TMN 20 June 2007
1796 to 1797 - Cover letter
21 June with response from
TMN 20 June 2007
1798 to 1799 - Cover letter
21 June with response from
TMN 20 June 2007
1800 to 1801 - Cover letter
21 June with response from
TMN 20 June 2007
1802 to 1803 - Cover letter
21 June with response from
TMN 20 June 2007
1804
- Consent from Kate McCann
for DNA analysis of swab
2007.05.10
1805 to 1808 - Cover letter
11 June 2007 and undated
request (with copy of
passport) from R.Murat for
return of his computers
1809 to 1817 - Cover letter
and Police Scientific
Laboratory Report 31 May
2007 re: Quinta dos Figos
forensic recoveries
2007.05.06
1818 - Term of embedment
regarding collected vestige
2007.06.12
1819 to 1825 - Cover letter
6 June 2007 regarding expert
exam dated 5 June of three
pieces of blue sofa with
info on vestiges collected
on 23 May 2007
1826 - Cover email regarding
sample analysis
1828 to 1834 THESE CONSENTS
ARE JUST SIGNED FORMS, pp
1828-1834, all dated 18 June
2007
-->1827
- Report/List of
mitochondrial DNA profiles
re: disappearance (191
samples) - printed 20 June
2007
-->1828
- Consent of Maria Irene
Trovao Ferro for DNA
analysis of mouth swab/hair
sample
1829 - Consent of Joao
Francisco Pascoa Luis Trigo
Barreiras for DNA analysis
of mouth swab/hair sample
1830 - Consent of Vitor
Manuel Martins for DNA
analysis of mouth swab/hair
sample
1831 - Consent of Jose Maria
Batista for DNA analysis of
mouth swab/hair sample
1832 - Consent of Jose
Carlos Leal Pimentel for DNA
analysis of mouth swab/hair
sample
1833 - Consent of Antonio
Henrique Conceiao Duarte for
DNA analysis of mouth
swab/hair sample
1834 - Consent of Nelson
Filipe Pacheco da Costa for
DNA analysis of mouth
swab/hair sample
1835
to 1837
- Witness statement of
George Robin Crossland
2007. 06.20
1838
to 1840
- Witness statement of John
Eliot Hill 2007.06.20
1841
to 1842
- Witness statement of
Najoua Chekaya 2007.06.20
1843 to 1844
- Witness statement of
Svetlana Malinka 2007.06.20
1845 to 1849 - Letter 27
June 2007 regarding Holland
(Eindhoven) ransom email to
Gerry 14-18 June 2007
also Cartas Rogatorias-01
pages 3 to 6
1850
-
Email message from Eindhoven
to the McCann family
(English) 2007.06.14.
Anonymous calls regarding
Madeleine's disappearance
also Cartas Rogatorias-01
page
7
1851
to 1860
-
Reponses to and analysis of
email profile ( English)
Anonymous calls regarding
Madeleine's disappearance
also Cartas Rogatorias-01
pages 8 to 17
1861 to 1869 - Further
information regarding the
Eindhoven email sender
also Cartas Rogatorias-01
pages18 to 26
1870
- Rogatory letter 21 June
2007 regarding Eindhoven
email
also Cartas Rogatorias-01
page
27
1871 - Cover letter for
rogatory letter re; Eindhoven
also Cartas Rogatorias-01
page
28
1872 to 1894 - Letters re:
Information of Dutch
translation of rogatory
letter with invoices and
Dutch translations of
documents
also Cartas Rogatorias-01
pages29 to 51
1895 - Letters re:
Information of Dutch
translation of rogatory
letter with invoices and
Dutch translations of
documents
1896 - Letter from TMN 20
June 2007
1897
to 1899
- Witness statement of
Antonio Toscano Marques
2007.06.27
1900
- Information 27 June 2007
re: cybercafe in Praia da
Luz
1901
- Information about
anonymous phone call
received by OC employee.
Anonymous calls regarding
Madeleine's disappearance
2007.06.24
1902
- Information re: msg in
voice mail 24 June 2007
1903
- Information re: msg in
voice mail 25 June 2007
1904
- Fax undated re: above
phone call
1905
- Declaration above phone
call received by functionary
2007.05.25
1906
to 1908
- List of phone numbers
traced and internet profiles
traced with legal
documentation 4 July 2007
1909 to 1918 - List of phone
numbers traced and internet
profiles traced with legal
documentation 4-6 July 2007
1919 to 1920 - Letter 4 July
2007 to INML with list of
mouth and hair samples
collected from witnesses and
officers
1921 - Letter 4 July 2007
regarding hair and mouth
samples of Walzuch and
Antonio
1922
- Information 5 July 2007
re: emails received by Gerry
and Kate McCann from Holland
1923
- Interpreter Invoice
1924 - Listing 13 July 2007
of intercepted telephone
numbers that revealed
nothing of interest between
30 June to 11 July.
1925
- Note about use of a
Russian and a Spanish
nterpreter for witnesses
1926
to 1927
- Interpreter invoice
1928 - Letter advising court
of the appointment of
Pagarete on 9 July 2007
1929 to 1930 - Letter from
Francisco Pagarete advising
his appointment as advocate
for R.Murat on 9 July 2007
1931-
Translation of letter from
Holland to the PJ re
register of g*****@***
address ( English)
1932 to 1934 - Further
correspondence regarding
tracing of telephones
1935
- Interpreter invoice
1936 to 1938 - Document
control
1939 - Acknowledgement 4
July 2007 from LPC of their
receipt of materials
collected from VW Passat for
examination
1940 - Acknowledgement 4
July 2007 from LPC of their
receipt of materials
collected from Renault
Kangoo for examination
1941 - Acknowledgement 4
July 2007 from LPC of their
receipt of materials
collected from Audi A4 for
examination
1942 - Term of Receipt of
1938 pages
1943
- Closing of volume VII,
July 24, 2007
|
|
|
|
*08-Processos VOLUME
VIII, TOC pgs. 1944 to 2222 |
1942
to 1944
- Opening of volume VIII,
24th July, 2007
1945
to 1946
- Witness statement of
Russell James O'Brien
2007.07.11
1947
to 1956 -
Interrogation of arguido
Robert Murat 2007.07.10
1957
to 1958 -
Confrontation of R.Murat 11
July 2007
1959
to 1964 -
Interrogation of arguido
Robert Murat 207.07.11
1965
to1966
- Service Information re:
contacts on Murat's
telephone 2007.07.11
1967
to 1968
- Witness statement of
Lyndon James Pollard
2007.07.11
1969
to 1974 -
Witness statement of
Philip Normal Allen
2007.07.11
1975
to 1977
- Witness statement of
Silvia Maria Correia Ramos
Batista 2007.07.26
1978 - Stoppage of
interception of telephone
no. IMEI ****** 2007.07.20
1979 - Stoppage of
interception of telephone
no. 1L771PM (*****)
2007.07.20
1980 - Stoppage of
interception of telephone
1L772PIE (IMU
***** 2007.07.20
1981 - Stoppage of
interception of telephone
lL772PY (******) 2007.07.20
1982 - Stoppage of
interception of telephone
11804IE (IMEI
*******) 2007.07.20
1983 - Stoppage of
interception of telephone
1L804M (******) 2007.07.20
1984 - Stoppage of
interception of telephone
11827 (*****) 2007.07.20
1985 - Stoppage of
interception of telephone
no. 1L829IE (IMEI
*****) 2007.07.20
1986 - Stoppage of
interception of telephone
no. lL829M (*****).
1987 - Stoppage of
interception of telephone
no. 33365IE (IMEI
******) 2007.07.20
1988 - Stoppage of
interception of telephone
no. 33365M ((*****
2007.07.20
1989 to 2001 - Undated
report from Mark Harrison,
National Policing
Improvement Agency
(translated in Portuguese)
2002 to 2005 - Letter re:
investigation summary to Dr.
Amaral 2007.07.31
2006 to 2022 - Letter
regarding Danilo Chemello
and Aurora Pereira Vaz
(French) 2007.07.27
-->> 2007
Letter regarding
Danilo Chemello and Aurora
Pereira Vaz (French)
2007.07.27
2023 to 2027
- MoPo conclusion 31 July
2007 regarding cars searched
and IMEIS traced
2028 - Search warrant for VW
Transporter (Murat)
2029 - Search warrant for
Peugeot 205 (Murat)
2030 - Search warrant for
Hyundai Getz (car rented by
Murat)
2031 - Search warrant for VW
Passat (Luis Antonio)
2032 - Search warrant for
Renault Kangoo (Luis
Antonio)
2033 - Search warrant for
Nissan Patrol (Luis Antonio)
2034 - Search warrant for
Audi A4 (Sergey Malinka)
2035 - Search warrant for
Skoda Fabia (Micahaela
Walzuch)
2036 - Search warrant for
Fiat Punto (Ralph Eveleigh)
2037 to 2047 - Document
control, Court conclusions
and new intercept warrants
as at 1 August 2007
2048 - Search warrant for
Casa Liliana 2007.08.01
2049 to 2053 - Document
control 1 August 2007
2054
to 2067
- Dog inspection reports
31/7 and 1/8 in PdL, with
detailed photographic report
2068
to 2070
includes
59-DA-27
Letter to Dr. Amaral re:
possibility Madeleine may
have died in the apartment
with request for search
warrant for McCann rental
residence and car 2007.08.01
2071 to 2074 - MoPo
conclusion 1 August 2007
regarding use of intercepted
telephones, dog searches and
Renault Scenic
2075 - Search warrant for
Renault Scenic 2007.08.01
2076 to 2080 - Letter 1
August 2007 to Dr. Amaral
requesting surveillance of
McCanns
2081 to 2084 - Conclusion 1
August 2007 of the Judicial
Tribunal of Lagos re:
request to search McCann
rental villa and car
2085
to 2086
- Search warrant for McCann
rental villa 2007.08.02
2087 to 2089 - Document
checkpoint and control
2090
to 2091
- Letter regarding
inspection sites 2007.07.01
2092
to 2093
- Copy of pgs. 2085 to 2086
2094 to 2096 - Letter from
the Justice tribunal of
Lagos with redacted sections
2097 to 2098
- Result of search at McCann
rental villa 2007.08.02
2099
to 2109 - Dog
inspection reports 2 August
2007 with photographic
report
2110
to 2124 -
Examination result regarding
items taken from McCann rental
villa 2007.08.03
2125
- Term of Delivery regarding
items taken from the McCann
rental villa 2007.08.03
2126 - Search warrant for
Murats villa 2007.08.01
2127 - Copy of above
2128 to 2130 - Result of
search on Murat villa 4
August 2007
2131
- Letter regarding technical
inspection of Murat villa
4-5 August 2007
2132
to 2133
- Letter 6 August 2007 to
Dr. Amaral regarding
OBriens friend rental car
2134
- Report on search 6 August
2007 of OPEL Corsa with
plate no. 75-AG-62
2135
includes
59-DA-27 Search
warrant 1 August 2007 on
Renault Scenic with plate
no.
2136
includes
59-DA-27
Request for seizure of items
from Renault Scenic
2137
includes
59-DA-27
Search warrant for Renault
Scenic 2007.08.01
2138
includes
59-DA-27
Copy
of page 2136
2139
includes
59-DA-27
Report on search of Renault
Scenic 2007.08.06
2140 - Search warrant for
Audi A4 (Malinka) 2007.07.31
2141 - List of cars searched
2142 - Search warrant for
Audi A4 (Malinka) 2007.07.31
2143 - List of cars searched
2144
- Report on search of Audi
A4 2007.08.06
2145 - Copy of search
warrant for Skoda Fabia
(Walczuch's car)
2146 - Copy of page 2143
2147 - Copy of page 2145
2148 to 2185 - Request for
search of nine cars
2007.07.31 (copy) with copy
of search reports for nine
cars
2186
to 2188
includes
59-DA-27
Dog inspection
report of cars searched in
subterranean garage
2189
- Dog inspection report
of search in zones near
apartment 5A on 7 August
2007
2190
- Dog inspection report
of
search in 5A on 2007.08.03
2191 to 2203
- Service information 1
August 2007 regarding
collection of trace evidence
in 5A with photographs
2204
to 2210
-
Delivery documents of all
vestiges collected (English)
sent to Birmingham
2007.08.07
2211
- Fax to the Police
Scientific Laboratory
regarding vestiges found
2212
- Confirmation above fax
sent
2213
to 2214
- Fax to Police Scientific
Laboratory regarding other
vestiges
2215 - Confirmation above
fax sent
2216 to 2217 - Portuguese
list from of vestiges
collected from pgs. 2204 to
2210
2218 to 2219
Declaration from PJ
regarding search of 4G, 5A,
5B, 5D and 5H by PJ and UK
police, with Silvia Batista,
on 2007.07.31 (Portuguese)
2220 to 2221
- Declaration from PJ (pages
2218-2219) in English and
with tenant signatures
2222
- Closing of volume VIII,
2007.08.22
|
|
|
|
|
*
09-Processos VOLUME IX, TOC
pgs. 2223 to 2499 |
2222
to 2223
- Opening of volume IX,
2007.08.22
2224
to 2234 -
Madeleine McCann Search
Decision Support Document
(in English) by Mark
Harrison 2007.07.23
Danie
Krugel
2235 to 2254 - Above
document in Portuguese
2255
to 2261 -
Madeleine McCann Search
Decision Support Document PD
Luz Beach & Marine
Assessment (in English) by
Mark Harrison 2007.07.31
2262
to 2268
-
Martin
Grime personal profile (
English)
2269 to 2279 - Above
document in Portuguese
2280
to 2281-FSS
Forensic Report re G & K
McCann DNA samples
2007.07.28
2282
- FSS Document regarding
sample destruction
2007.08.21(English)
2283 to 2284 - Portuguese
translation of 2280 to 2281
2285 to 2286 - Portuguese
translation of pg. 2282
2287
to 2288 -
Forensic Report re - Amelia
& Sean DNA samples
2007.07.18(English)
2289 - Letter from FSS
regarding sample destruction
2007.07.19
2290 to 2293 - Portuguese
translation of pgs. 2287 to
2288
2294
to 2296 -
GNR delivery letter with
information regarding photos
of Madeleine 25 June 2007
2297 - LPC acknowledgement
(dated 12 June) of request
and delivery of material
from 8 May 2007
2298 - Declaration of Mario
Domingos Moreiera 2007.06.18
re mouth swab
2299 - Declaration of Luis
Filipe Monteiro Ferro
2007.06.18 re mouth swab
2300 - Declaration of Dina
Maria Dos Reis Rocha
2007.06.18 re mouth swab
2301 - Declaration of Marina
Paula Raposo Batista Castelo
2007.06.18 re mouth
swab
2302 - Declaration of Maria
Julia Serafim da
Silva2007.06.18 re mouth
swab
2303 to 2304 - List of OC
employees who have been
asked for mouth swab and
hair sample
2305 to 2306 - Report Cover
letter and
blank
page
2307
to 2322
- Report (dated 3 June) with
images of forensic exams
carried out in Apt 5A on 4
May 2007.
2323
- Delivery report (dated 8
May 2007) of hair and cloth
collected from 5A
2324 - Blank page
2325 to 2341 - Cover page of
Police Scientific Report
(dated 5 June) of exams and
vestiges collected at Casa
Liliana and Murat's vehicle
on 14 May 2007
2342 - Delivery report
(dated 15 May 2007) of mouth
swabs collected from JMT,
MDO, GPM and KMH
2343 - Delivery report
(dated 15 May 2007) of hair
collected from Volkswagen
2344 - Delivery report
(dated 15 May 2007) of hair
collected from suspect
bedroom
2345 - Blank page
2346 to 2355 - Cover page
and Police Scientific report
(dated 20 July) of exams and
vestiges collected from
Malinka's Audi A4 on 16 May
2007
2356 - Delivery report
(dated 4 June 2007) of hair
collected from Audi A4
2357 - Blank page
2358 to 2366 - Cover page
and Police Scientific report
(dated 11 July) of exams and
vestiges collected from
Renault Kangoo on 16 May
2007
2367 - Delivery report
(dated 4 June 2007) of hair
collected from Renault
Kangoo
2368 - Blank page
2369 to 2378 - Cover page
and Police Scientific report
(dated 12 July) of exams and
vestiges collected from a
Volkswagen Passat on 17 May
2007.
2379 - Delivery report
(dated 4 June 2007) of hair
collected from VW Passat
2380 - Blank page
2381 - Page missing
2382 - Blank page
2383-2393 Police Scientific
report (dated 9 July) of
exams and vestiges collected
from an apartment in Burgau
on 5 May 2007
2394 - Delivery report
(dated 29 May 2007) of swab
and hair collected from
Burgau apartment.
2395 - File note (dated 1
August 2007) re: swab
collected in Burgau
2396 to 2399 - Report of
possible sighting in Sintra
2400 to 2406 - Documents
sent from Sintra to
Portimao.
2407 to 2410 - Fax from Dr.
Amaral to DCCB on 13 July
with copies of pages 2397-99
for investigation
2411 - Confirmation above
fax sent
2412
to 2415
- Witness Statement of
Pamela Isobel Fenn
2007.08.20
2416
to 2421
- Letter dated 17 August to
the National Institute for
Legal Medicine with
questions re: DNA; with
response dated 21 August;
and pages of mitochondrial
test results from vestiges
collected
2422
to 2439
- Report from INML dated 9
July 2007, with
correspondence showing that
it took 3 weeks to reach
Portimao (on 31 July) from
the PJ National Directorate
in Lisbon as follows:
--> 2425 - 11 July
from INML to National
Directorate, Lisbon
--> 2424 - 17 July
from ND, Lisbon to Alipio
Ribeiro, personally, in
Lisbon
--> 2423 - 20 July
from Alipio Ribeiro to PJ
Regional office, Faro
--> 2422 - 26 July
from Faro to Portimao
2440 to 2441 - Letter to Dr.
Amaral re: TMN's reponse
2442 - Stoppage of telephone
interception for no. IMEI
com o no ******** (1L772PIE)
2007.08.18
2443 - Stoppage of telephone
interception for no. *******
(lL827) 2007.08.188
2444 - Stoppage of telephone
interception for ******
(33822M) 2007.08.18
2445 - Stoppage of telephone
interception for *********
(33823E) 2007.08.18
2446 - Stoppage of telephone
interception for ********
(33824E) 2007.08.18
2447 to 2450 - Letter to Dr.
Amaral re: phone
interceptions with other
documents
2451 to 2454 - Letter from
the Secretary General's
Office with other documents
2455 - Service information
regarding phone interception
2456 - Letter re beginning
of trace for telephone no.
*******2007.08.03
2457 - Letter
re beginning of trace for
telephone no. *******
2007.08.03
2458 - Letter re beginning
of trace for telephone no.
******* 2007.08.03
2459 - Letter re beginning
of trace for telephone no.
******* 2007.08.03
2460 - Letter re beginning
of trace for telephone no.
******* 2007.08.13
2461 - Inclusion document
re: Eddie and Keela
search/results 2007.08.23
2462 to 2465- Analysis of
the cadaver & blood dog
searches in 5A and in the
vehicles (in Portuguese)
2466
- Analysis of
the cadaver & blood dog
searches in 5A and in the
vehicles (in Portuguese)
2467
- Analysis of the cadaver &
blood dog searches in 5A and
in the vehicles (in
Portuguese
2468
- Analysis of the cadaver &
blood dog searches in 5A and
in the vehicles (in
Portuguese
2469
- Analysis of the cadaver &
blood dog searches in 5A and
in the vehicles (in
Portuguese
2470
- Analysis of the cadaver &
blood dog searches in 5A and
in the vehicles (in
Portuguese
2471
- Analysis of the cadaver &
blood dog searches in 5A and
in the vehicles (in
Portuguese
2472
- Analysis of the cadaver &
blood dog searches in 5A and
in the vehicles (in
Portuguese
2473
to 2483
Martin Grimes - Canine
Search Report 2007.08
-->2473 to 2474
Martin Grimes? Canine Search
Report (English) 2007.08
-->2475 to 2477
Martin Grimes? Canine Search
Report (Portuguese) 2007.08
-->2478 2483
Martin Grimes? Canine Search Report (English)
2484 to 2498 - Portuguese
translation of above Martin Grimes document
2499
- Closing of volume IX, 2007.08.29
|
|
|
|
*10-Processos Volume X, pgs.
2500 to 2724 |
2499
to 500
- Opening of Volume X,
2007.08.29
2501
- Document explaining that
all witness statements have
been joined 2007.08.29
2502
- Letter to Dr. Amaral from
Carlos Pinto de Abreu
2503
- Copies of Kate and Gerry's
passports
2504 to 2505 - Statement re:
payment of judicial costs
2506
-
Letter from Gerry granting
power of attorney to Carlos
Pinto de Abreu (in English)
2007.08.23
2507 - Online registration
of attorneys
2508 - Portuguese
translation of page 2506
2509 - Online registration
of attorneys
2510
- Copy of page 2502
2511 to 2517 - various
duplicates of above
documents
2518 to 2519 - Documents
from the Judicial Tribunal
of Portimao
2520
- MoPo assessment of
McCann's asking for change
of status to Assistentes
2007.08.29
2521
to 2522 -
Correspondence
2523 - Letter to Murat
informing him McCann's want
change of status to
assistants
2524 to 2526
- Document control
2527 - Term of Receipt
2528
- Letter dated 28 August to
the Police Science
Laboratory asking them to
preserve curtaining from
apartment 5A
2529
to 2530
- Photographic Report
undated but referenced as 28
August 2007 on page 2528
above
2531--File
note dated 3 Sept 2007 that
the McCanns were advised of
proposed questioning to be
done on 5 September 2007
2532
- File note dated 4 Sept
2007 changing the date of
the questioning from 5 Sept
to 06 September after
contact from their attorney
2533
to 2534
Service Information from
Ricardo Paiva
and his observations of the
McCanns
2535
- Fax dated 6 September
stating that KMH had
nominated an interpreter for
her questioning on that
date.
2536
- Confirmation of fax
2537
to 2538
- Communication Dispatches
nominating the interpreter
2539
to 2551
- Interrogation of Kate
Marie Healy 2007.09.06 with
floorplan of 5A, photo of
children's bedroom and Tapas
table seating layout
2552
- Information about
interpreter
2553
to 2554
- Constitution of Arguido
for Kate Healy McCann with
rights in English and
Portuguese
2555
to 2556-Statement
of identity and residence
for Kate Healy McCann
2557
to 2561
- Post-arguido questioning
of Kate Healy.
2562
to 2564
- photos of blue bag in
wardrobe, and of the
lounge/dining area in 5A
2565
to 2566
- Constitution of Arguido
for Gerald McCann with
rights in English and
Portuguese
2567
to 2568
- Statement of identity and
residence for Gerald McCann
2569 to 2579
- Interrogation of
Gerald McCann 2007.09.07
with written timeline on
Sainsbury sticker book.
2580
- Opening of Appendix I and
Appendix II
2581 to 2584
- Copy of page from
Kates bible in English and
Portuguese
2585
- Copy of news article
regarding grandmother's
statement on the use of
Calpol
2586
- Copy of news article re:
Brian Kennedy & Pact of
Silence surrounding Kate
2587
to 2602
- Letter of facts
surrounding the
investigation
A report by Chief Inspector
Tavares de Almeida
2603
- Document control
2604 to 2608
- Additional analysis by
Chief Inspector Talvares de
Almeida
2609
- MoPo assessment regarding
deficiency of Rogatory
request
2610 - Copy of Fax on page
2535
2611
- Original of page 2538 re:
interpreter appointment
2612
- Communication Dispatch
2613
to 2614
- Interpreter documentation
2615
to 2616
- Letter dated 11 September
regarding FSS report
received by PJ on on 4
September from Leicester
Police, citing 15/19 matches
of Madeleine DNA profile
2617
to 2623 -
Email dated 4 September 2007
from
Stuart Prior re: FSS
analysis (English) and
translation into Portuguese)
2624
to 2625
-also Outros Apensos IX Vol
I Pages 29 to 30 MoPo
opposition to assistente
status of parents
2626 to 2635 - Court
documents
2636 - Letter from Pagarete
re: Murat
2637 to 2638 - Tribunal
document re: M. Walzuch with
copy of identity card
2639 to 2640 - Tribunal
document re: Luis Antonio
with copy of identity card
2641 -
Service Information dated 14
September 2007 re:
forensic analysis and FSS
report by Ricardo Paiva
2642 to 2652
- FSS report 6 Sept 2007 by
John Lowe
Info re UK
A.C.P.O Cadaver dogs
(Portugese translation)
2653 to 2660
- FSS report 6 Sept 2007 by
John Lowe
Info re UK
A.C.P.O Cadaver dogs
(Original English)
2661
- Request for BBC
journalists re: access to
files
2662
- Documentation including
extension of secrecy of
justice rule and letters
from journalist to the
Attorney General
2663 to 2666 - Documentation
including extension of
secrecy of justice rule and
letters from journalist to
the Attorney General
2667
to 2668-
Documentation including
extension of secrecy of
justice rule and letters
from journalist to the
Attorney General
2669-
Documentation including
extension of secrecy of
justice rule and letters
from journalist to the
Attorney General
2670
- Service information
13 September 2007 re:
Gerrys laptop
2671
to 2673
- Service information 17
Sept 2007 re: McCann and
Tapas group telephone
traffic
2674
to 2677
- Service Information 13 &
19 September re: interpreter
and payment details
2678 - Request from
Portuguese journalist
2679
to 2682
- MoPo assessment re:
computers, reconstruction,
and phone traffic
Correspondence - Additional
Restraining Orders for
Arguidos
2683 to 2385 - Request from
Portugal Diario journalist
with Press Card
2686 to 2687 - Court
documents
2688 to 2701 - Request for
telephone traffic of
identified mobile numbers
and supporting documentation
2702
to 2704 -
Letter regarding new penal
code and status of Kate and
Gerry from Pinto Abreu
2705 - Media Notes in
Portuguese
2706
- Letter from Pagarete re:
Murat and new Penal Code
2707 to 2717 - Document
control, Dispatches and
Court note
2718 to 2720 - Certification
2721 - Original of page 2702
2722 to 2723 - Document
control
2724
- Closing of volume X,
2007.10.04
|
|
|
*11-Processos Volume XI TOC,
pgs. 2725 to 3057 |
0
- First (not numbered) -
opens volume X1
2725
- volume 11 opened 04
October 2007
2726
to 2737
- letter 6 August 2007
regarding a diligence re:
rental car of James Gorrod,
along with copy of vehicle
rental contract
2738 - 10 August 2007 Carta
Precatoria-instrument used
by a judge regarding
individuals in other
districts
2739 - Carta Precatoria re:
Manuel Paulo Ventura de
Pimental Vaz Pereira
2740 - Fax from Amaral to
Luis Neves re: above
2741 to 2746 - Further
information regarding Vaz
Pereira
2747
to 2751
- Witness testimony of Marco
Paulo Ventura de Pimental
Vaz Pereira 20 July 2007
2752 to 2770 - Missing pages
-
2771 to 2812 - Portuguese
version of the report 22
August 2007 "OP TASK
Madeleine McCann Searches
Conducted 1 to 8th August
2007"
2813
to 2835 -
Appendix 4 - Martin Grime
Personal Profile
(Portuguese)
2836 to 2858 - English
version of pages 2771
through 2812
2859 to 2869 - English
version of pages 2813
through 2835
2870 - Opening of Appendix
II, 24/09/07
2871
to 2875 -
Smith Family Memorandum
regarding contact with PJ
after McCanns return home
2876 to 2896
- PJ information regarding
the Crematorium in Monchique
along with information on
Hoos Evert Hendrik
2876
- 2878
Hoos
Evert Hendrik
2891 to 2896b
Crematorium images
2897
to 2899
includes
59-DA-27
External diligence 25
September 2007 re: hiring of
villa and Renault Scenic
2900 to 2901 - Villa rental
documents 26 June and 29
August 2007
2902
to 2937
- Renault Scenic documents
10 March to 24 September
2007 (page 2927 missing)
2938
to 2940
- Fax to car rental agency
12 September 2007
2941
to 2944 -
Witness testimony 27
September 2007 of Ricardo
Alexandre da Luz Oliveira
(bar worker who served
McCanns)
2945 to 2952
includes
59-DA-27
Letter
27 September to Amaral from
DCCB inspectors re:
investigation
2953 to 2954
- Winkworth contract of
McCann villa rental details
(copies of pages 2900-2901)
2955 to 2959 - Budget rental
contract for Scenic, rental
inspection, list of previous
vehicle renters (pages
2957-58) and Apartment 5A
renters (page 2959)
2960
-
Information (Portuguese) re:
Fernando Joaquim 24
September 2007
2961
to 2962
- Fax 28 September 2007
detailing return flights of
Tapas group
2963 to 2968 - Fax 28
September 2007 re: Renault
Scenic, contract and further
information about German
previous vehicle lessee
2969
to 2970
- Fax to Police Scientific
Lab 26 September 2007
requesting forensic/DNA
examinations
2971
- confirmation of above fax
2972
- Fax 26 September 2007 to
Director of National
Institute of Legal Medicine
asking for DNA profiles to
be sent to the LPC
2973
-
Confirmation of above fax
2974 - Fax 28 September 2007
to Police Scientific Lab
2975 - Copy of Fax (page
2972) sent to LPC under
cover of fax (page 2974)
2976 - Confirmation of above
fax
2977
- Fax 1 October 2007 from
INML asking which profiles
were to be sent to LPC
2978
- Fax 2 October 2007
responding to INML query
(page 2977): full DNA
profiles from samples to be
sent to LPC
2979 - Confirmation of above
fax
*** Duplicate copies of
pages 2969-2979 ***
2980 - Fax 2 October 2007 to
Director of the Police
Scientific Lab sending a
copy of the fax sent to INML
today
2981 - Confirmation of above
fax
2982
- Information file note 1
October 2007 stating that
the PJ has had to request a
copy of Madeleine's DNA from
Scotland Yard for use in DNA
comparisons to be made in
the Portuguese forensic
laboratories.
2983
to 2994
- Email 2 October 2007 from
Jose Freitas, New Scotland
Yard re: Madeleine's DNA
profile obtained from the
FSS
2995 to 2996 - E-mail 3
October 2007 forwarding
Madeleine's DNA profile to
Police Science Lab
2997
to 2999
includes
59-DA-27
Witness testimony 3 October
2007 of Fernando Adolfo de
Vasconcelos Pereira
(secondary school
instructor, and prior lessee
of Renault Scenic used by
the McCann couple)
3000 - Email 5 October 2007
from Stuart Prior re.
Request for investigation of
the Cameron and Wright
(translation into
Portuguese)
3001 - Report 8 October 2007
- attached to above e-mail
of 5 October - re: UK Police
checks into Cameron and two
people named Wright
(translation into
Portuguese)
3002 - Page missing
3003 - Original English
version of e-mails dated 5
October 2007 on page 3000
3004
- Original English version
of UK police report dated 8
October on page 3001 The 2
Wrights ids
3005 - Letter indicating the
joining of documents to the
file
3006
- Francesco Pagarete undated
request for certified copy
of page 2662
3007
- Interpreter Information
3008
- Notification of
interpreter
3009 - Notice that page 2662
was sent to the arguido
lawyer 12 October 2007
3010 - Certification 12
October 2007
3011 - TMN letter to the
tribunal 2 October 2007
3012 - Optimus letter to the
tribunal 3 October 2007
3013 - TMN letter to the
tribunal 8 October 2007
3014
- Certification 15 October
2007
3015 to 3017 - MoPo and
court documents
3018 - Letter from the
tribunal to TMN 17 October
2007
3019 - Letter from the
tribunal to Vodafone 17
October 2007
3020 - Letter from the
tribunal to Portugal Telecom
17 October 2007
3021 to 3022 - Document
control
3023
to 3027
- Demonstration to the court
of how a computer hard drive
is analysed by police
technical officers 17
October 2007.
3028 The above
documents (3023-3027) were
sent to MoPo by the court on
18 October 2007
3029 Volumes 10 and 11
and the portable computer
were returned to MoPo by the
court on 18 October 2007
3030 to 3034
- Fax copy 16 October 2007
of letter from Carlos Abreu
regarding persons requested
to be interviewed by the
McCanns
3035 - Fax copy 16 October
2007 of Letter of delegation
29 September 2007: Rog?io
Alves to represent Kate
Marie Healy
3036 to 3040 - Original copy
of Letter from Carlos Abreu
(pages 3030-3034)
3041 - Original Letter of
delegation (page 3035)
3042 to 3046 - MoPo
conclusion 22 October 2007
and notice of registered
letters sent to lawyers 23
October 2007
3047
to 3055
Letter from Portugal Telecom
22 October 2007 with lists
of calls received/made on
3-4 May 2007
PROOF
that calls were made from
Luz Ocean Club to GNR Lagos
at 22:41:29 and 22:52:39.
3056
- Closing of volume XI-a on
2007.10.24
|
|
|
|
*12-Processos Volume XII
TOC, pgs. 3057 to 3291 (or
3891) |
3056
- First page - 09/05/07
Document re: inquiry naming
three arguidos (Kate, Gerry,
and Robert) and their legal
counsel
3057
- Volume 12 opened
24-10-2007
3058 to 3061 -
Correspondence from the
Public Ministry of Portimao
regarding the process
--->
3033
Email/dissemination report
re suggestion of Belgian
paedophile ring 2008.04.28
also apensos 05 Vol 14 Page
90
--->
3036
Fax also
apensos 05 Vol 14 Page 93
3062 - Letter to Criminal
Instructional Judge
3063 to 3067 - PGR Letter to
Evora Judges contesting
their decision to not allow
access to SMS and MMS
messages
3068 - Letter of
Certification
3069 to 3072 - Copies of
pages 2680 to 2689 appended
to the PGR contest (3063 to
3067)
3073
to 3076
- Images of two envelopes
from MoPo of Portimao
3077 to 3078 - Screen shots
of PJ computer file
information
3079 - Envelope with
registered mail stamp
3080 to 3084 - Documents
prepared by the Family and
Minor tribunal of Portimao
3085
to 3088
-Group 1 Faxed copy of
Letter with questions to ask
persons whom McCanns want
interviewed (in English and
Portuguese)
3089
to 3091
Group 2 Faxed copy of Letter
with questions to ask
persons whom McCanns want
interviewed (in English and
Portuguese)
3092
Group 3 Faxed copy of Letter
with questions to ask
persons whom McCanns want
interviewed (in English and
Portuguese)
3093
Group 4 Faxed copy of
Letter with questions to ask
persons whom McCanns want
interviewed (in English and
Portuguese)
3094
to 3095
Group 5 and 6 Faxed
copy of Letter with
questions to ask persons
whom McCanns want
interviewed (in English and
Portuguese)
3096 to 3105 - Original
Letter with questions to ask
persons whom McCanns want
interviewed (in English and
Portuguese)
3106 - Letter from TMN to
Tribunal 29 October 2007
3107 - MoPo conclusion 2
November 2007 re: pages
3085-3105, wait for 15 days
while a rogatory letter is
prepared
3108 - Certification of
documents 5 November 2007
3109 - Document control 6
November 2007
3110 to 3135 - Further
paperwork and correspondence
regarding the dispute
between PGR/MoPo and Court
in Evora
3136
to 3137
- Request to pay interpreter
3138
to 3139
- Faxed and original Letter
from KMH lawyer (Rogerio
Alves) asking for testimony
from Peter Neil Patterson of
Leicester (PNP apparently
gave Kate the bible)
3140 - Letter adding a
document to the case file
3141 to 3142 - Letter with
invoice from the National
Institute for Legal Medicine
regarding analysis carried
out
3143 to 3145 - Further
requests and correspondence
regarding mobile phone usage
3146a
- Letter and service
information about testimony
from two [Dolphin] Golfinho
Restaurant employees
3146 to 3149 - Letter and
service information about
testimony from two [Dolphin]
Golfinho Restaurant
employees
3150
to 3153
- Witness Testimony of
Adriann Jacobus Van Marais
on 2007/11/16
3154
to 3157 -
Witness testimony of Lizelle
Joubert Marais on 2007/11/16
with faceless picture of
bagman
3158
to 3168
- Letter from PT
Communications with
documents detailing calls
confirming time at which
calls were placed with GNR
from Luz Ocean Club
reception
3169 - Missing page
-
3170 to 3173 - Request to
Portugal Telecom asking for
a list of calls made from
no. 282 789 210
3174 to 3178 - Page replaced
per order
3179 to 3182 - MoPo
conclusion and file notes
regarding phone data and
documents of no further
interest in the case 4
December
3183
- Service information 7 May
2007 regarding
re-examination of rubbish
bins
3184 to 3185 - PJ Diligence
12 May 2007 of Ford Escort
van belonging to Barrington
Godfrey Norton
3186 to 3187 - Pictures of
Ford Escort Van
3188 to 3189 - Return of
items owned by S. Malinka 17
May 2007
3190 to 3191 - Letter 20
July 2007 from the PJ to the
Criminal Investigation
Coordinator with information
regarding collection of CCTV
images from 3 petrol
stations on 13 July 2007
3192 to 3193 - Letters 23
August and 29 September 2007
covering report on pages
3195 to 3204
3194 - Blank page
3195
to 3204
- Official report 27
September 2007 documenting
analysis and observations of
exam carried out in
Apartment 5A on 01 August
2007 at 20H00
3205
to 3206
- Delivery note 286 of
evidence (items 1-24) found
in 5a (in English) - signed
by FSS on 7 August 2007
3207
- Delivery note 304-B sent
to LPC 14 August 2007 with
fibres (item 26) for
analysis
3208
- Delivery note 304-A sent
to LPC 14 August 2007 with
hair (item 25) for analysis
3209 - Blank page
3210 - Cover letter 28
September 2007 regarding
examination/analysis
3211
to 3223
- Report dated 14 August
2007 of evidence collected
by the Police Scientific
Laboratory from Apartment 5A
on 2007.08.04 with pictures
of where evidence found
(pictures including spots
found on wall behind sofa)
3224
to 3225
- Delivery note 286-A
listing 33 swabs of
stains/evidence collected
from 5A (English) - signed
for by FSS on 7 August 2007
3226 - Delivery note 286-B
listing 1 piece of curtain
collected from 5A (English)
- signed for by FSS on 7
August 2007
3227 - Blank page
3228 - Cover letter 28
September 2007 regarding
examination/analysis
3229
to 3241
includes 59-DA-27-
Report 27 September 2007
from Police Scientific
Laboratory on evidence
collected in Renault Scenic
on 2007.08.06
3242
to 3244
- Delivery note 286-C
listing 34 items of evidence
found in Renault Scenic -
signed for by FSS on 7
August 2007 (English)
3245
to 3246
- Report 17 August 2007
about Police Scientific
Laboratory examination of
four 10 x 15
photographs of Madeleine
3247
- GNR statement of delivery
of four 10x15 photographs
(copy of page 2294 with
handwritten notes)
3248
- External diligence
carried out re: 10 x 15
photographs
3249 to 3250 - Cover letter
3 September 2007 and Fax 5
September 2007 to the
National Institute of Legal
Medicine re: forensic
examination
3251 - Confirmation of fax
3252
to 3253
- Letter to the National
Institute of Legal Medicine
re: 3 DNA non-identified
profiles
3254 - Request for
information regarding
Renault Scenic from rental
agency 12 September 2007
3255
to 3258
- External diligence carried
out at
Dolphin Restaurant
2007.10.02
3259
to 3264
- External diligence carried
out with OC Maintenance
Services and photocopies in
the OC 2007.10.02
3265 - Fax 4 October 2007
re: delivery of DNA profiles
3266
to 3273
- Letter 8 October 2007 and
report of
CCTV images taken in the
Paraiso restaurant on
2007.05.03
3274
to 3275
- Letter 8 October 2007 from
Germany regarding previous
renters of the Renault
Scenic
3276
to 3280
- External diligence carried
out in Kelly's Bar on
2007.10.10
3281
to 3884
- Witness statement of Jose
Maria Batista Roque
2007.10.17
3885
to 3888
- Witness statement of
Nelson Filipe Pacheco da
Costa 2007.10.17
3889 - Fax 25 October 2007
to Institute of Meteorology
regarding weather conditions
on 3 and 4 May 2007
3890 - Confirmation above
fax sent
3891
- Closing of volume XII,
2007.12.05
|
|
|
|
|
*13-Processos Volume XIII
TOC, pgs. 3892 to 3601 |
3891
to 3892
- Opening of volume XIII,
2007.12.05
3893 - Service information
from Ricardo Paiva
3894 to 3895 - Portuguese
translation of John Brown
statement of 27/09/2007
3896 - Email from Michael
Marshall to R. Paiva re:
John Brown statement
3897
to 3898
includes
59-DA-27
Witness
statement of John Brown
2007.10.05 (English)
3899
to 3900
includes
59-DA-27
Witness statement of John
Brown 2007.09.27 (English)
3901 to 3903 - Portuguese
translation of pages 3897 to
3898 05/10/2007
3904 - Translation of email
into Portuguese re:
photo-sketch
3905
- English version of email
page 3904 re: artist
impression
3906
to 3908
- Artist impressions of
- abductor - carrying
child
3909
to 3910
- Portuguese translation of
cover letter from
Leicestershire re: Gaspar
statements
3911
to 3915
- Witness statement of
Katherina Zacharias Gaspar
2007.05.16
3916
to 3920
- Witness statement of Arul
Savio Gaspar 2007.05.16
3921
- Financial summary of
the Tapas 9
3922
to 3923
- Above document in
Portuguese
3924 to 3926
- Witness statement of Jose
Manuel da Conceicao Calado
Pacheco 2007.10.30
3927
- Service information re:
interpreter
3928 to 3932 - Sequence of
events the night of
May.03.2008 as told by the
Tapas (Portuguese)
3933
- Email from Paiva to Stuart
Prior re: questions to ask
the FSS 2007.10.31
3934
to 3939
- Portuguese version of
requests to be asked of FSS
Birmingham (undated)
3940
to 3948
- English version of pages
3934 to 3939
3949
- Letter from Rebelo re:
analysis of pyjamas
(Portuguese and English)
3950
to 3953
- Letters re: analysis of
fibres/hair samples
3954
to 3959
- Letters of delivery to the
National Institute for Legal
Medicine with samples 8
November 2007
3960
to 3961
- Fax re: request for exams
2 November 2007
3962
- Confirmation above fax
sent
3963
- Fax re: request for expert
analysis 2 November 2007
3964
- Confirmation above fax
sent
3965
- Fax re: request for
delivery of vestiges 2
November 2007
3966
- Confirmation above fax
sent
3967
- Fax re: request for
delivery of vestiges 2
November 2007
3968
- Confirmation above fax
sent
3969
- Fax re: request for
delivery of vestiges 2
November 2007
3970
- Confirmation above fax
sent
3971
- Fax re: request for
delivery of vestiges 2
November 2007
3972
- Confirmation above fax
sent
3973
- Fax re: request for
delivery of vestiges 2
November 2007
3974
- Confirmation above fax
sent
3975
- Fax re: request for
delivery of vestiges 2
November 2007
3976
- Confirmation above fax
sent
3977
- Documentation re:
cancellation of exam 15
November 2007
3978 -
Documentation re:
cancellation of exam 15
November 2007
3979
- Documentation re:
cancellation of exam 15
November 2007
3980
- Documentation re:
cancellation of exam 15
November 2007
3981
missing pages
- Information that
sex
offenders listed
on pages 293 to 300 were
investigated in minute
detail and nothing was found
relating to the case of the
missing child, Madeleine. 2
November 2007.
3982 - Letter from
Commercial Division re:
climate conditions on the
3rd and 4th of May 2007
3983 to 3987
- External diligence carried
out re: ditches in Praia da
Luz 2007.11.08 with pictures
3988
to 3990 -
Witness statement of
Antonio Henrique da
Conceicao Duarte 2007.11.08
3991
- Martin Smith
information
regarding Gerry McCann on
television 2007.11.08
3992
- Email regarding Smith
statement 2007.11.07
3993
to 3994
- Portuguese translation of
email from Prior re: Smith
statement 2007.09.20
3995
to 3997 -
English email re: Smith
sighting
sent from Stuart Prior
3998
to 3400
- External diligence carried
out in
Bar Pacifico 2007.11.08
---------- Page numbers
change incorrectly here; see
page 3827 ----------
3401
to 3404
- Email from Pat Perkins
(McCann family friend) re:
finding Madeleine 2007.11.09
with picture of Madeleine on
the tennis court
3405 - Cover letter re:
Wilkins and O'Donnell
statements 2007.11.08
3406 - Email from S. Prior
regarding report of visit to
Wilkins 2007.11.08
3407
to 3409 -
Officer's report
re:2007.11.05 visit to
Wilkins and O'Donnell.
3410 to 3415 - Portuguese
translation of pages 3407 to
3409
3416 - Information regarding
Renault Scenic
3417 - List of previous
renters of Renault Scenic
with addresses/contact
information
3418
to 3420
- Witness statement of Susan
Hubbard
2007.11.13 Susan Hubbard
2007.11.13
3421
- Service information re:
Yvonne Warren Martin
3422
to 3224
- Collection of information
re: Yvonne Warren Martin
3425
to 3428
- Witness statement of
Yvonne Warren Martin
2007.06.13
3429
- Photographic Recognition
by
Y.W.Martin re: David Payne
3430
- List of place where
Yvonne W. Martin
has worked
3431
to 3433
- Witness statement of
Yvonne Warren Martin
2007.11.14
3434
to 3436
- Service information re:
McCann contract with Metodo
3 &
Kennedy backing 2007.11.14.
3437
to 3438
- Confidential report re:
Margaret Hall (Spanish)
3439
- Confidential report re:
denouncement of Sergei
Malinka (Spanish)
3440
- Confidential report re:
denouncement of Michaela
Walczuch (Spanish)
3441
to 3444
- Portuguese translation of
pages 3437 to 3440
--------------- PAGE
FILING ERROR ---------
Page 3525 - MAP BELONGING TO
GNR REPORT ON GROUND
SEARCHES MISFILED AT PAGE
3446
3445
to 3454
- External diligence carried
out re: Metodo 3, 2007.11.21
3455 - Fax 15 November 2007
requesting detailed report
of searches conducted by GNR
after the disappearance
3456 - Confirmation above
fax sent
3457 - Fax 15 November 2007
requesting detailed report
of searches conducted by
Maritime Police after the
disappearance
3458 - Confirmation above
fax sent
3459
to 3461
- Witness statement of
Aurelio Mendes Guerreiro
(owner/Pacific Bar)
2007.11.16
3462 - Fax 21 November 2007
requesting information about
all cameras on the A22
between Lagos and Spain
3463 - Confirmation above
fax sent
3464 - Fax to PJ from
EuroScut re: A22 cameras
3465
to 3466 - FSS
Items for Return
John Lowe
3467 - Fax 28 November 2007
regarding DNA profile of
found in bedcover stain
trace evidence (Envelope #5)
3468 to 3470 - Ministry of
Justice analysis of bedcover
piece
3471 - Confirmation fax sent
3472
- Letter 7 November 2007 (in
English) to Director of the
FSS regarding fibres found
in Renault Scenic
3473
- Portuguese version of page
3472
3474 - Return of four
computers to Michaela
Walczuch 23 November 2007
3475 - Cover letter for
forensic report
3476
to 3478
- Forensic report 15
November 2007 on four swabs
per request of 8 Nov
3479 - Cover letter for
forensic report
3480 to 3481 - Forensic
report 14 November 2007 on
curtaining per request of 8
Nov
3482 - Cover letter for
forensic report
3483
to 3487
- Forensic report 23
November 2007 on Eeyore
pyjamas (+ photographs)
3488 to 3489 - Copy of pages
3472 and 3473
3490 - Delivery of pyjamas
to FSS Birmingham on 29
November 2007
3491
- Cover letter re: searches
in Praia da Luz
3492 to 3516
- Report of police activity
with appendices
3517
to 3524
- Report of
Technical/Scientific Search
and Rescue Group
3525 - See page filing error
above
3526 to 3527 - Proposal and
authorisation to open
appendix files to better
organise the huge quantity
of documents
3528 to 3576 - Request to
commence rogatory process
with detailed report on
suggested questions
3577 - Page missing
3578
to 3582 -
List of
vestiges collected from 5A
and examined by FSS
(Portuguese).
3583
to 3590 -
Final proposed English
version of pages 3940-3949
plus e-fit of "
3591?Translated
cover letter re: Eeyore
pyjamas for testing
3592?Artist?s impression of
a suspect
sunglasses-man"
3593 to 3594 - MoPo
additional comments for
inclusions in the rogatory
letter about McCann/group
telephone usage
3595 to 3597 - Court ruling
on content of rogatory
letter
3598
to 3599
- Letter from Portugal
Telecom with copy of
envelope and list of calls
3600 - Document control
3601
- Closing of Volume XIII on
2007.12.12
|
|
|
|
*14-Processos
Volume XIV TOC, pgs. 3602 to
3844 |
3601
to 3602
- Opening of volume VIX on
2007.12.12
3603 to 3618 - MoPo opinion
and proposal for rogatory
letter content 12 December
2007
3619 - Legal deposit paid 22
November 2007
3620 - Petition (undated)
for the return of other
items seized from Walzuch's
residence, her computers
having been returned on 23
November 2007
3621 - Petition (undated) by
Robert Murat for the return
of the computers seized in
his residence
3622 to 3695 - Request from
Court to MoPo 20 December
2007, with Penal Grievance
documents lodged in Evora on
9 November 2007, and
subsequent legal
attestations up to 4 January
2008
3696 to 3699 - Requests
(undated) from four Correio
da Manha journalists for
access to case documents
3700 to 3702 - Document
control
3703 to 3704 - Cover letter
from Vodaphone with file
note stating phone listing
appendix was created on 9
January 2008
3705 to 3722 - Primary
Rogatory letter 2007.12.19
(Portuguese)
also Cartas Rogatorias-02
pages 143 to 160
3723 to 3794 - Primary
Rogatory letter 2007.12.19
(Portuguese)
3795 to 3822 - Supplementary
Rogatory letter 2007.12.19
(Portuguese)
3823 - Request (undated)
from 24Horas journalist for
access to case documents
3824 - Document control 4
Jan 2008 about hand delivery
of diskette from Vodaphone
received on 14 December 2007
3825
- Service information 7
January 2007 re: failure of
phone company, Optimus, to
supply data to the police,
and request for re-issuance
of the original instruction
3826
- List of calls
received/made through
Optimus (see page 3825)
3827 - Acknowledgement that
after page 3999 in volume
XIII page numbers continued
at number 3400 in error,
instead of number 4000
3828
to 3835
- Public Ministry of
Portimao documents re:
interpreter
3836 to 3843 - Tribunal
documentation
3844
- Closing of volume XIV
2008.01.23 |
|
|
|
*15-Processos Volume XV TOC,
pgs. 3845 to 4127 |
3845
to 3845a
- Opening of volume XV on
2008.01.23
3846 - Translation invoice
3847 to 3855 - Tribunal
documentation re: rogatory
letters
3856
to 3859
- Witness statement of Joao
Francisco Pascoa Luis Trigo
Barreiras
2007.11.20
3860
to 3861
- Manuel Joaquim Pessoa de
Lencastre Queiroz 2007.11.20
3862 to 3865
- Witness statement of
Vito Manuel Martins
2007.12.04
3866 - Term of delivery
3867 to 3886 - Report of
Searches in Praia da Luz
2007.11.15
--->
3867
to 3868
- Report of Searches in
Praia da Luz 2007.11.15
--->
3877
Maritime police
--->
3883
Maritime police
3887
to 3888
- Letter from Kate McCann to
Paulo Rebelo 2007.12.04
3889
to 3890
- Portuguese translation of
3887 to 3888
3891
- Returned fibres found in
Renault Scenic from the FSS
3892
- Request for forensic exam
of spot found on mattress in
5A
3893 to 3897 - Guide
regarding further
examinations
3898
to 3900
- Witness statement of
Ricardo Manuel Goncalves de
Paiva 2007.12.14
3901 - Guide regarding
further examinations
3902 - Service information
re: depositions of Graham
McKenzie and Carolyn Kish
3903 to 3906
- Crimestoppers report
from Graham McKenzie and
emails
3907
to 3908
- Witness statement of
Graham McKenzie 2007.12.06
(in English)
3909
to 3915
Emails re:
Carolyn Kish statement
3916 to 3917 - CV of Carolyn
Kish
3918 to 3923 - Further info
re: Carolyn Kish
3924
to 3927 -
Witness statement of Carolyn
Kish
2007.11.21
3928 to 3931 - Portuguese
translation
of pages 3907 to 3908
3932 to 3937 - Portuguese
translation of pages 3924 to
3927
3938 to 3939 - Letter re:
DNA matches not found in
Interpol database
3940 to 3941 - University of
Texas Missing Persons DNA
Database Report
3942 - FBI Analysis of
Madeleine and Baby Grace DNA
report - no match
3943 to 3944 - Portuguese
translation of page 3942
3945 to 3947 - Portuguese
translation of pages 3940 to
3941
3948 to 3964
- Intercalary Report by
Inspector Joao Carlos
31-01-2008
3965
to 3972
- Service information re:
Gail Cooper & artist
impression
3966
- Service information re:
Gail Cooper
3973
- Sketch of possible
abductor (Tanner - s
account)
3974
to 3976
- Further information on
Gail Cooper sighting
3977
to 3981
- Sketches of possible
abductors (Cooper - s
account and Jane - s) along
with further documentation
3982
to 3983
- Witness statement of
Gail Cooper 2007.05.21 (in
English)
3984
to 3986
- Witness statement of Paul
Antony Gordon 2007.05.06
with artist impression
(English)
3987
to 3989
- Witness statement of Trudy
Jane Dawkin 2007.05.27
(English)
3990
- Information about artist
impressions
3991
- Photo of possible abductor
3992
to 3995
- Summary of Second
Statement of Jane Tanner
(English)
3996
- Email re: Gail Cooper - s
latest statement (English)
3997
to 4002
- Witness Statement of
Gail Cooper 2007.01.16 (in
English)
4003 to 4004
- Email from
Stuart Prior to the PJ (in
English)
4005
to 4006
- Further information re:
Gail
Cooper (in English)
4007
- Letter from the
Leicestershire Constabulary
(in English)
4008 to 4009 - Copy of pages
3997 to 4002
4010
to 4012
- Witness statement of Iris
Morgan 2007.01.17 with
picture (in English)
4013
to 4014
- Witness statement of Rex
Morgan
4015 - Email from
Leicestershire to the PJ
4016
to 4017
- Statement for Jonathan
Stanley Cooper
4018
to 4023
- Operation Task -- Incoming
Calls
4024
-
Email from R. Paiva to
Stuart Prior re:
re-interviews
4025 - Translation of 4024
4026 to 4028 - Translation
of email from Stuart Prior
on 2008.01.16
4029 to 4041 - Portuguese
translation of part of pages
4018 to 4023
4042 to 4045 - Portuguese
translation of 3982 to 3983
4046 to 4054--Portuguese
translation of 3997 to 4002
4055 to 4056 - Portuguese
translation of 3984 to 3986
4057 to 4061 - Portuguese
translation of 3897 to 3989
4061 to 4066 - Portuguese
translation of 3992 to 3995
4067 to 4069 - Portuguese
translation of Johnathan
Stanley Coopers declaration
4070
to 4071
- Emails from B. Ashton/S.
Prior to Ricardo Paiva
4072
to 4074
- Portuguese translation of
4015
4075 to 4084 - Portuguese
translation of 4011 to 4012
4085 to Missing pages
-
4101 - Artist impression of
possible abductor
4111
- Service information re:
Mary Stonely
4112 - Service
information re: Paul Baltazar
Mary Stonely
4113 - Service
information re: Paul Baltazar
4114
to 4115
- Witness statement of
Bernardino Abreu Pereira da
Silva 2008.02.06
4116 to 4127 - Missing pages
4128
- Closing of volume XV,
2008.02.12
|
|
|
|
*16-Processos Volume XVI,
pgs. 4129 to 4414 |
4128
to 4129
- Opening of volume XVI on
2008.02.12
4130 to 4132 - Missing pages
4133
- Letter re:
return of keys to S. Batista
4134
- Cover of fax re: Dublin
correspondence (English)
4135
to 4139
-
Additional statement from
Martin Smith 2008.01.30
(English)
4140
- Email
4141 to 4145 - Portuguese
translation of pages 4134 to
4139
4146 - Correction of page
numbers in volume XII
4147 - Fax cover page re:
translations
4148 to 4149 - Sighting from
Fabregues
4150 - Sighting in Barcelona
Train Station
4151 - Public Ministry
document re appendix
4152
- Letter from F. Pagarete re
Murat
4153 - Letter from Attorney
General
4154
- Letter re: return of Murat
- s confiscated possessions
4155 - Cover page re
examination report
4156
to 4159
- Report of
expert examination
4160 to 4162 - Term of
delivery
4163
to 4165
- Letter re: Mari Luz Cortes
abduction 2008.04.03
4166 - Cover page re: expert
examination
4167 to 4182 - Report of
expert examination
4183 - Communication
Dispatch
4184
- Letter from S. Malinka
requesting return of items
confiscated
4185 - Documentation
CONCLUSION on 1-4-2008
4186 - Letter re information
from Stuart Prior re:
reconstruction
4187
-
Email to Stuart Prior re
reconstruction questions
from Tapas 6 (English)
4188 to 4189 - Letter from
PJ regarding details of
proposed reconstruction
4190
to 4192
- Letter from PJ (Paulo
Rebelo) regarding details of
proposed reconstruction
(English)
4193
to 4196
- Witness statement of
Amy Tierney 2008.04.17 with
info on Kodak camera/printer
4197
- Information re 10 x 15
photographs of Madeleine
4198
-
Email from Stuart Prior(
English)
4199
-
Synopsis of Michael Terrence
Wrights statement 2008.04.16
(English)
4200 - Portuguese
translation of last
paragraph in Wrights
statement re: suspect
4201 to 4202
- Service information re:
Wrights suspect statement
4203
- Return of laptops
4202 - Cover page
4203 to 4205 - Diligences
carried out
4206 - Notification document
4207 - Vehicle report/search
4208 - Email re CCTV images
from GALP Station EN117
2008.03.13
4209 - Sketch of Galp
station
4210 - Analysis of CCTV
images 2008.04.28
4211 to 4212 - Summary
document re: GALP CCTV
images - nothing found,
2008.04.28
4213 - Service information
re emails and reconstruction
4214
- Email from Graham
Michael (Leicestershire) to
Ricardo Paiva 2008.03.19
with questions from the
Holiday Group (English)
4215
- Portuguese
translation of page 4214
4216
- Letter from the PJ
answering questions
from Tapas group
4217
- Portuguese translation
of page 4216
4218
-4219
Email
to Paiva indicating Tapas
group still undecided about
reconstruction 2008.03.28
(English)
4220 to 4224 - Portuguese
translation of emails
4224
to 4226
- Email from R. Oldfield
asking more questions re
reconstruction (English)
2008.04.23
4227 to 4228 - Translation
of pages 4224 to 4226
4229 to 4230
-
Email re: Jes Wilkin - s
reply to reconstruction
2008.04.28(English
4231
to 4233
- Email from Fiona
Webster (Payne) 2008.04.28 (
English)
4234 - Translation of pages
4231 to 4233
4235
to 4236
- Email from Stuart
Prior to Ricardo Paiva
2008.04.28(English)
4237
- Letter from
O - Brien and Tanner
re.reconstruction 2008.04.23
(English)
4238 to 4240 - Portuguese
translation of pages 4235 to
4237
4241
- Email from Rebelo to
Stuart Prior re details of
reconstruction 2008.04.29
(English)
4242 - Portuguese
translation of page 4241
4243
- Email from Stuart Prior
re: Tanner and O - Brien
response 2008.04.30
4244 - Translation of page
4243
4245
to 4246
- Email from Rachel and
Matthew Oldfield 2008.04.30
4247 - Portuguese
translation of pages 4245 to
4246
4248
to 4250
- Email from Fiona and David
Payne re reconstruction
2008.04.30
4251 - Portuguese
translation of pages 4248 to
4250
4252
to 4254
- Email from Jes Wilkins re
reconstruction 2008.04.30
4255 - Portuguese
translation of pages 4252 to
4254
4256
- Letter re:
Tapas response to
reconstruction
4257 to 4259 - Letter re:
Tapas response to
reconstruction
4260
Subject:
Despatch
Further
information re:
reconstruction details and
operation
4261 -Subject:
Despatch
Further
information re:
reconstruction details and
operation
4262 to 4265 - Further
information re:
reconstruction details and
operation
4266 - Letter from Francisco Pagarete re Robert Murat
4267
to 4268 - Cover letter
re: witness rights to Tapas
7 and Wilkins
4269 to 4270 - Cover letter
re: witness rights to Tapas
7 and Wilkins
4271 -
Robert James Queriol
Eveleigh
Murat,
also carried out functions
of interpreter
4272 to 4279
- Cover letter
re: witness rights to Tapas
7 and Wilkins
4272.
Jeremy Wilkins
4273
Jane Tanner
4274
Russell O’Brien
4275
Dianne Webster
4276
Rachel
Mampilly
4277 Matthew
Oldfield
4278 Fiona Payne
4279 David Payne
4280
- Letter re: Gerald McCann
procedural rights
4281
- Letter re G. McCann and
reconstruction
4282 - Letter to Carlos
Pinto de Abreu
4283 - Confirmation above
letter sent
4284 - Request for Correio
Da Manha journalist re
access to files
4285 - Letter from Abreu re:
G. McCann
4286 - Letter re: Steve
Bruce Kingston
4287 - Missing page
- -
4288 - Letter indicating
rogatory requests sent
4289
to 4293 -
Home office letter re: legal
request 2008.05.08 with
supporting documents
(English)
4289 to 4293
Frances Kennah
4294 - Documentation
4295 - Terms of information
reference to page
4271, in the
presence of Dr Francisco
Pagarete, legal
representative of the
arguido Robert Murat
4296
- Dispatches
judicial
secrecy. Steven Bruce
Kingston
4297 - Dispatches
4298 - Letter re translator
4299 - Documentation
4300 - Term of Delivery
4301
- Letter from Rebelo to
Stuart Prior 2006.05.08
(English)
4302 - Portuguese
translation of page 4301
4303
to 4305
- Legal details re
reconstruction and
Portuguese law (English)
4306
- Confirmation fax sent
4307
- Letter to Stuart Prior
4308 - Term of delivery
4309 - Service information
re reconstruction emails
4310
- Emails to/from Prior and
PJ re tapas response
(English)
4311 - Portuguese
translation of page 4310
4312
-
Email from Rachel and
Matthew deciding not to take
part in re-enactment
2008.05.10 (English)
4313 - Portuguese
translation of page 4312
4314
to 4315
- Email from Wilkins, Diane,
David, Fiona deciding not to
take part in re-enactment
2008.05.10 (English)
4316 to 4317
- Portuguese translation of
pages 4314 to 4315
4318
- Further email from Fiona
and David (English)
4319 - Portuguese
translation of page 4318
4320 to 4321 - Fax re:
hapoltype of Jane Tanner
4322 to 4324 - Expert
Examination Report
4325 - Haplotype analysis
4326 to 4328 - Report re
profile
4329 to 4333 - Service
information re
reconstruction with emails
and translations
4334 to 4335 -
FW Re-enactment Dates
- Service
information re
reconstruction with emails
and translations
4336 - Service
information re
reconstruction with emails
and translations
4337 - Service
information re
reconstruction with emails
and translations
4338 - Devolution of
rogatory letter
4339
to 4343
- Letter from Home Office re
rogatory request with report
4344
- Copy of certified envelope
4345
- Letter from Matthew
Oldfield indicating he will
not attend 2008.05.23
4346
- Email from Rachel Oldfield
2008.05.23
4347
- Copy of page 4346
4348
- Letter from Rachel
Oldfield she will not attend
2008.05.23
4349 - Documentation
4350 to 4351 - Notification
of registered document
dispatch
4352 - Documentation
4353 - Portuguese
translation of letter from
Rebelo to Stuart Prior
4354
- Email from Rebelo to Prior
re: Prosecutor Decision
4355 - Documentation re
reconstruction Tapas 9
4356 - Portuguese
translation of page 4345
4357 - Portuguese
translation of page 4356
4358
to 4361
- Information re
Haplotype-S with rest
results
4362
to 4363
- Service information re:
strange individual near 5A
4364 to 4372 - Delivery
Guide of collected vestiges
4373
to 4374
- Anonymous phone call
received 2008.06.11
4375 - Service information
regarding sighting in
Venezuela
Trevor Francis
4376
to 4379
- Email from Stuart Prior to
PJ re: possible sighting in
Sussex Trevor Francis
4380
to 4383
- Witness statement of
Trevor Francis (English)
4384 - Fax re: Venezuela
sighting
4385 to 4386 - Confirmation
above fax sent
4387 - Home Office
Correspondence re rogatory
letter (English)
4388
to 4390
- Confidential document to
Frances Kennah
Portuguese version of 4391
to 4394
4391
to 4394
Frances McKenna English
version of pages 4388 to
4390
4395 to 4397 - Documentation
re: 2nd rogatory letter
4398
to 4400
- Documentation re: rogatory
letters 2008.05.23 (English)
4401 to 4402 - Letter
regarding translation of
documents
4403
to 4411
- Letter re document
translation
4412
to 4413
- Interpreter invoice
4414
- Closing of volume XVI on
2008.06.23
|
|
|
*17-Processos Volume XVII,
pgs. 4415 to 4713
|
4415
- Opening of volume XVII on
2008.06.23
4416 - The case file having
been requested by MoPo, the
PJ added a conclusion file
note on 24 June 2008
4417 - Letter re: joining of
statements 25 June 2008
4418 - Registered envelope
to Jane Tanner, signed for
by her on 17 May 2008
4419
-
Letter
from Paynes dated 22 May
2008 re: non-attendance at
reconstruction (English)
4420 - Correspondence 26 May
2008 re: Tapas answers to
reconstruction
4421 - Cover letter 4 June
2008 re: DNA analysis
invoice
4422
to 4467
- Invoices re: DNA analysis
4468 - Letter re: carta
rogatoria delivered to UK
authorities 5 June 2008
4469 to 4474 - Letter from
Kate's lawyer re: her
procedural rights (undated
but faxed on 18 June 2008)
4475 - Letter 19 June 2008
from Journalist P. Marcelino
requesting access to files
4476 - Letter 19 June 2008
from Journalist E. Damaso
requesting access to files
4477 - Letter 19 June 2008
from journalist Ana Maria
R.C. de Paloma requesting
access to files
4478 - MoPo conclusion 19
June 2008 re: extension of
secrecy for three months
starting 15 May 2008
4479 - Duplicate dispatch 20
June 2008
4480 - Confirmation of fax
4481 - Duplicate dispatch 20
June 2008
4482 - Cover letter 20 June
2008 over a missive from
Home Office
4483 to 4484 - Letter 16
June 2008 from the Home
Office (in Portuguese)
4485
- Home Office
Letter 16 June 2008
(English)
4486
to 4488
- Dispatches 25-26 June 2008
re: photocopies of KMH diary
and their destruction
4489
to 4493
- Interpreter information
and invoice
4494 to 4497 - Document
control
4498
- Home Office letter re:
legal assistance 2008.05.28
(Portuguese)
4499
- Page 4498 in English
4500 - Confidential document
27 May 2008 re: first
rogatory letter
4501
to 4502
- Page 4500 in English
4503 - Home Office letter
re: rogatory request
2008.05.09 (Portuguese)
4504 - Home Office
correspondence 9 May 2008
re: 1st rogatory request
(Portuguese)
4505 to 4506 - Missing pages
4507
to 4524
- Index of files
4525
- Documentation re:
The
Three
arguidos
Front Page of Final Report
30 June 2008
4526 to 4583
- Final report - 30 June
2008
4584
- Opinion of MoPo at 3 July
2008 on the legality of
Apendix VI (sex criminal
information) being retained
in the case file
4585 - Illegible request
from a journalist
4586 to 4589 - Letter from
Journalist Cecilia Malheiro
requesting access to the
files 2008.07.14
---->
4587
CM, journalist with the Lusa
Agency in Faro
4590 - Fax request 16 July
2008 from journalist
4591
- Letter from Daily Mail
editor requesting access be
given to the files and to
Gaynor de Jesus by Vanessa
Allen 2008.07.11
4592
to 4649
- Letter 21 July 2008 to the
Attorney General: Final case
analysis by J.de M. e
Menezes and J.M.Gomes.
4650 to 4653 - Letter 17
July 2008 from the Chief
Police Officers of England,
Wales & Northern Ireland
(Portuguese)
4654 to 4658 - Tribunal
thoughts 22 July 2008 on
ACPO letter
4659 to 4661
- Request from
Journalist
Maria
Alexander Faria
Fernandes
da
Silva Serodio (JN) re access
to the files
Diario de Noticias
4662 to 4663 - Document
control
4664 to 4666 - Request from
RTP journalist re access to
files
4667
to 4669
Jose
Manuel Oliveira
Request from DN journalist re access to
files
4670
- Request for access to
files
Helena Marta Mateus
Gustodid Figuetras
Faro 20 July 2008 RPT
4671 to 4674 - Attorney
General thoughts on
documents to be removed from
public view
4675 to 4689 - Letter from
lawyers to the Tribunal re:
documents to be removed
4690 to 4692 - Document
control
4692
to 4706
- Letter to the Tribunal
from lawyers acting for ACPO
4707 to 4713 - Tribunal
final opinion and file
document control
|
|
|
|
|
*01-CARTAS
ROGATORIAS (FILE 1) |
1-2 - Certification
3 to 6 - Service information
re anonymous call from
Eindhoven to McCann's
also Processo-07 pages 1846
to 1849
7 to
17
- Anonymous email to Gerry
McCann.
Anonymous calls regarding
Madeleine's disappearance
also Processo-07 pages 1850
to 1860
18 to 26 - Tribunal
documentation re anonymous
email
also Processo-07 pages 1861
to 1869
27
- Rogatory letter to
Eindhoven 2007.06.21
also Processo-07 pages 1870
28 - Tribunal documentation
also Processo-07 pages 1871
29 to 31 - Information re
Dutch translation of
rogatory letter
also Processo-07 pages 1872
to 1874
32 - Cover letter re
rogatory document
also Processo-07 pages 1875
33 to 37 - Rogatory letter
to Eindhoven
also Processo-07 pages 1876
to 1880
38 to 43 - Pages 33 to 37
translated into Dutch
also Processo-07 pages 1881
to 1886
44 to
45
- Interpreter invoices
also Processo-07 pages 1887
to 1888
46 to 51 - Copy of pages 38
to 43
also Processo-07 pages 1889
to 1894
52 to 53 - Fax to DCCI 4
July 2007 with certified
copies of documents pertaing
to the Dutch rogatory
letter.
54 - Copy of Processo page
1864 (Document control 21
June)
55 - copy of Processo page
1884 (in Dutch)
56 to 57 - Request 5 July to
authorise two PJ Inspectors
to travel to Holland.
58
- Urgent e-mail 3 September
for a decision about the
offer to examine the vehicle
of Von Aesch then being held
by the Swiss authorities.
59 to
60
- Interpol message 3
September stating that there
does not appear to be any
link between Von Aesch and
the McCann case, but the
Swiss authorities offer to
make available the vehicle
(and the results of the
Swiss search thereof) to the
Portuguese, and other,
police authorities. The
offer was made in August,
and London deferred to
Lisbon, so a decision is now
required urgently.
61
- Fax 6 August 2007 advising
the receipt of a message
from Switzerland re: Von
Aesch.
62
- Interpol message 2 August
(faxed date 6 August) that
the Swiss do not have any
information of criminal
activity to share at this
time.
63
- Interpol message faxed 3
August re: Swiss case of Von
Aesch/Lenhard, noting that a
possible link with the
McCann case should be ruled
out.
64 to
65
- Interpol message 17 August
re: Von Aesch/Lenhard case
noting that the Swiss police
had not managed to determine
any link with the McCann
case, but they make the
offer to PT and UK officers
to examine the vehicle held
(and examined) by them prior
to their intended total
dismantling of it.
66 - Email 4 September with
an attachment from Swiss
police re: Von Aesch.
67 - original of message on
page 58 above
68 to 69 - Duplicate copy of
pages 59 to 60 above.
End of file |
|
*02-CARTAS
ROGATORIAS UK (FILE
2) |
1 to 55 - Rogatory
letter to the UK
(Portuguese)
56 to 65
- Above letter
(English) 2007.12.12
66
to
73
-
Above letter
(English) 2007.12.12
74
to
82
-
Above letter
(English) 2007.12.12
--->
78
to
82
-
Letter of Request
Questions for
David Payne
from (English)
2007.12.12
83 to 101
-
Above letter
(English) 2007.12.12
--->
83 to 85
Questions for
Fiona Payne
from the Letter of
Request (English)
2007.12.12
--->
86 to 88
Questions
Dianne Webster
from the Letter of
Request (English)
2007.12.12
--->
89 to 92
-
Questions for
Russell O?Brien
from the Letter of
Request letter
(English) 2007.12.12
--->
93 to 98
-
Questions for
Jane Tanner
from the Letter of
Request letter
(English) 2007.12.12
--->
99 to 101
-
Questions for
Mathew Oldfield
from the Letter of
Request letter
(English) 2007.12.12
102
to 124
-Above
letter (English)
2007.12.12
--->
103 to 106
-
Questions for
Rachael Manpilly
Oldfield
from the Letter of
Request letter
(English) 2007.12.12
---> 108
Questions for
Patricia Cameron
from the Letter of
Request
letter (English)
2007.12.12
--->
109
Questions from the
Letter of Request
regarding
Sandy
Cameron
and Michael Wright
includes
59-DA-27
letter (English)
2007.12.12
--->111
Statements from
former 5a occupants
--->
112
VIII - Interview to
NEIL BERRY
---> 113
Interview
to
RAJINDER RAJ BALU
---> 114
IX
- Interviews to
MARTIN GRIME
---> 115
IX
- Interviews to
MARK HARRISON
---> 116 to 117
X - Interview to
JEREMY WILKINS,
---> 119 to 120
XIII -
Interview to the UK
housemaid(s) XIV
Interview to the
Police Officers,
Liaison Officers
---> 121
XV - Interview to
the witness
CAROLE ANNE TRAMMER
--->122
-Questions
for FSSm
125 to142
-
Above letter
(English) 2007.12.12
143 to 160 -
Rogatory letter to
the UK (Portuguese)
2007.12.19
also Processo-14
pages 3705 to 3822
161 to 232 -
Rogatory letter to
the UK (Portuguese)
2007.12.19
233 to 264 -
Rogatory letter to
the UK (Portuguese)
with suggested
changes 2007.12.19 |
|
*03-CARTAS
ROGATORIAS UK (FILE
3) |
1 to 3
- Witness Statement
of Philip Hussey
(McCann family
doctor) 2008.05.15
3 -
Witness statement of
Ian Richard
Schofield (Dr. at
Alpine Practice)
2008.05.14
4 to 5
- Witness statement
of Karen Lamena
Elaine McCalman
(family friend)
2008.05.14
6 to10
- Witness statement
of Janet Kennedy
(relative)
2008.04.14
11
-
Additional witness
statement of Janet
Kennedy (relative)
2008.05.16
12 to 13
- Witness statement
of
Alan Robert Pike
(crisis counsellor)
2008.05.07
14 to 18
- Witness statement
of Patricia Cameron
2008.04.15
19 to 20
- Witness statement
of Mark Harrison
2008.05.02
21 to 25 -
Witness statement of
Martin Grimes
2008.05.14
26
- Leicestershire
police background
check and
information on Kate
McCann
27
- Leicestershire
police background
check and
information on
Gerald McCann
28 to 29 - Rogatory
Reference XXI re
identification of
telephone numbers
30 - Witness
statement of Sophie
Victoria Ferguson
(police officer)
2008.05.17
31 to 56
-
Transcription of
witness statement
of
Stephen Carpenter
(holidaymaker at
the same resort as
the Tapas group)
2008.04.21 |
|
*04-CARTAS
ROGATORIAS UK (FILE 4) |
1 to 2
- Witness statement of
Amanda Jane Coxon (former
McCann cleaning woman)
2008.05.02
3 to 6
- Witness statement of
Emma Louise Knight (Hotel
Manager) 2008.04.30
7 to 9
- Witness statement of Linda
Ruth McQueen (family friend)
2008.05.07
10 to
12
- Witness statement of
Michelle Thomson (Kates
friend) 2008.05.01
13 to
15
- Witness statement of Nicky
Toni Gill (Kates friend)
2008.05.07
16 to 17
includes
59-DA-27
Witness statement of Michael
George Wright (previous
Renault Scenic lessee)
2008.05.01
18 to
20
- Witness statement of Peter
Neal Patterson (family
friend) 2008.05.08
21 to
22
- Witness statement of
Justine McGuiness 2008.05.12
23 to 24 - Witness statement
of Kenneth Walkden (previous
Renault Scenic lessee)
2008.04.29
25 - Witness statement of
Ivor Messiah (police officer
interrogating C. Tranmer)
2008.05.15. 26 - Witness
statement of Carole Tranmer
(Pamela Fenns niece)
2008.04.22
27 to
72 -
Transcription of witness
statement of
Carole Tranmer 2008.04.22
|
|
*05-CARTAS ROGATORIAS (FILE
5) |
1
to 2
- Witness statement of
Clarence Eden Mitchell
2008.04.28
3 to 6
- Witness statement of
Catriona Treasa Sisile Baker
2008.04.18
07
-
Witness statement of Eleanor
Johnson 2008.04.22
08
- Witness statement of
Caroline Burrows 2008.04.22
09
to 10
- Witness statement of
Stephen Markley (Police
Inspector) 2008.04.25
11 -12
- Witness statement of Jim
McGarvey 2008.04.25
13
- Statement of Neil Holden
(Police Inspector)
2008.04.25
14
- Statement of Michael James
Graham (Police Inspector)
2008.04.21
15 to
17
- Witness statement of Paul
Seddon (McCann Priest)
2008.04.16
18 to
19
Witness statement of Hayley
Jane Plummer (Laurels
Nursery School Worker)
2008.05.06
20 to
21
- Witness statement of
Sharon Lewin (Laurels
Nursery School Worker)
2008.04.21
22 to
24
- Witness statement of
Jeronimo Tomas Rodigues
Salcedo (former Ocean Club
worker) 2008.04.23
25 to 29
- Witness statement of
Jeremy Wilkins 2008.04.08
30 to
32 - Witness
statement of Neil Berry
(Holidaymaker at Ocean Club)
2008.04.23
33 to
35
- Witness statement of
Saleigh Louise Gordon
(former holidaymaker in
Apartment 5 A) 2008.04.24
36 to
38
- Witness statement of Paul
Anthony Gordon (former
holidaymaker in Apartment 5
A) 2008.04.24
39
- Witness statement of Paul
Anthony Gordon (former
holidaymaker in Apartment
5A) 2008.05.01
40 to
41
- Witness statement of June
Hughes (former holidaymaker
in Apartment 5 A) 2008.04.29
42
to 43
- Witness statement of Carlo
Francesco D - Ambrosio
(former holidaymaker in
Apartment 5 A) 2008.04.29.
44 to
46
- Witness statement of
Claire Louise Fawkes (former
Ocean Club holidaymaker)
2008.04.22)
47 to
48
- Witness statement of Simon
Andrew Fawkes (former Ocean
Club holidaymaker)
2008.04.22
49 to 50 - Witness statement
of Duncan Raymond Smith
(former Renault Scenic
lessee) 2008.04.30
51 to 52 - Witness statement
of Simon Halder (former PdL
holidaymaker on golf
vacation) 2008.04.30
53 to 54 - Witness statement
of George Jeremy Thomson
(former PdL holidaymaker)
2008.04.29
55 to 56 - Witness statement
of John Gray Patterson
(former PdL holidaymaker &
Renault Scenic lessee/user)
2008.04.29
57 to 58 - Witness statement
of Amanda Ruth Lowes (former
Renault Scenic lessee)
2008.05.06
59 to 60 - Witness statement
of Adrian Robert Lowes
(former Renault Scenic
lessee) 2008.05.06
61 to 63 - Witness statement
of John Sands Brown (friend
of Michael Wright)
2008.04.24
64 to 65
- Witness statement of
Alexander James Cameron
2008.04.15
66 to
69 -
Witness statement of Michael
Terrence Wright 2008.04.16 |
|
*06-CARTAS
ROGATORIAS (FILE 6) |
|
1
to 4
- Letter from Home Office re
rogatory letters and people
questioned translated into
Portuguese |
|
*07-CARTAS
ROGATORIAS (FILE 7) |
|
1 to 4 - Letter from Home
Office re rogatory letter
and people questioned
translated into Portuguese
2008.05.16 |
|
*08-CARTAS
ROGATORIAS (FILE 8 ) |
1 to 3 - Letters to Home
Office re rogatory letters
2008.05.28
4 to 5
- Witness statement of
Rajinder Singh Balu
2008.05.28
5 to 7
- FSS examination report
from John Lowe 2008.05.22
(Portuguese) |
|
*09-CARTAS ROGATORIAS (FILE
9) |
1 to 3 - Letter from UK
authorities re rogatory
letters and people
questioned
2008.05.23 |
|
|
|
|
*05-01-APENSOS
V, Volume I, Supposed
Sightings and Locations
(FILE 01) |
1 to 2 - Overview of apenso
03
- Leicestershire
Constabulary continuation of
witness statement
04
- Information about George
Burke sighting of child near
marina
05
- Logo of Lite Bites
Sandwich Shoppe, Lagos
Marina
06
- Copy of George Brookes -
passport
07
- External diligence re
marina de Lagos sighting
2007.12.04
08 - Missing page
09 to 10 - Service
information re Repsol
service station in Albufeira
11 - Confirmation of fax
12 to 13 - Confirmation
registered document sent
14 - Missing page
15 - Handwritten note re
sightings in Greece
16 to
17
- Email from Greek
organization re sightings of
Madeleine
18
- Email from DC John Hughes
19 - Missing page
20
- Service information re
sighting in Viseu
21 - Fax
22 - Confirmation of fax
23 to 27 - Service
information re sighting in
Intermarche & Lidl in
Codeixa-a-Nova
28 - Service information re
Lidl, Condeixa-a-Nova,
sighting
29 to 35 - Service
information re sighting in Adju Sambu, Villamoura
36 - Service information re
sighting of Madeleine is
shoe store in Odemira
37 - Missing page
38 - Service information re
sighting on Coimbra street
39 - Email re supposed
sighting in Coruche
40 to 45 - missing pages
46 - Cover letter re
delivery of service
information
47 - Service information re
sighting by taxi driver in
Coimbra
48 - Confirmation of fax
49 - Urgent notice cover
page
50 - Missing page
51
- Service information re
sighting in camping site in
Alvor-Dourada
52 - Cover page re service
information
53 to 54 - Service
information re sighting in
Alcochete commercial centre
55 to 60 - F | | | | |
